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THE RUMPUS ROOM LIMITED

Company number 06287836

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
04 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 20 January 2018	View PDF Liquidators' statement of receipts and payments to 20 January 2018 - link opens in a new window - 17 pages (17 pages)
25 Mar 2017	4.68	Liquidators' statement of receipts and payments to 20 January 2017	View PDF Liquidators' statement of receipts and payments to 20 January 2017 - link opens in a new window - 21 pages (21 pages)
04 Feb 2016	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to 10 st. Helens Road Swansea SA1 4AW on 4 February 2016	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to 10 st. Helens Road Swansea SA1 4AW on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-21 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
22 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
26 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 8 pages (8 pages)
02 Jul 2013	CH01	Director's details changed for Paul Prince on 4 June 2013	View PDF Director's details changed for Paul Prince on 4 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
01 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jun 2012	CH01	Director's details changed for Melanie Jane Bridge on 8 June 2011	View PDF Director's details changed for Melanie Jane Bridge on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
15 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Jul 2011	CH01	Director's details changed for Melanie Jane Bridge on 19 June 2011	View PDF Director's details changed for Melanie Jane Bridge on 19 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 May 2010	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 25 May 2010	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 25 May 2010 - link opens in a new window - 2 pages (2 pages)

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