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RUMPS LIMITED

Company number 06852104

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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)
06 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2022	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 - 28 pages (28 pages)
30 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 25 July 2021	View PDF Liquidators' statement of receipts and payments to 25 July 2021 - link opens in a new window - 25 pages (25 pages)
11 Mar 2021	AD01	Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 11 March 2021	View PDF Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 25 July 2020	View PDF Liquidators' statement of receipts and payments to 25 July 2020 - link opens in a new window - 34 pages (34 pages)
01 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 25 July 2019	View PDF Liquidators' statement of receipts and payments to 25 July 2019 - link opens in a new window - 21 pages (21 pages)
23 Aug 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
22 Aug 2018	AD01	Registered office address changed from 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 22 August 2018	View PDF Registered office address changed from 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-26 - link opens in a new window - 1 page (1 page)
16 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 May 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2017	TM01	Termination of appointment of Terry James Dyer as a director on 21 April 2017	View PDF Termination of appointment of Terry James Dyer as a director on 21 April 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	TM01	Termination of appointment of Terry James Dyer as a director on 21 April 2017	View PDF Termination of appointment of Terry James Dyer as a director on 21 April 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2016	AA01	Current accounting period extended from 31 March 2016 to 31 July 2016	View PDF Current accounting period extended from 31 March 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100,100	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100,100 - link opens in a new window - 6 pages (6 pages)
18 Apr 2016	CH01	Director's details changed for Mr Timothy John Stone on 24 February 2016	View PDF Director's details changed for Mr Timothy John Stone on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	CH01	Director's details changed for Mr Russell Parsonage on 24 February 2016	View PDF Director's details changed for Mr Russell Parsonage on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	CH01	Director's details changed for Mr Terry James Dyer on 24 February 2016	View PDF Director's details changed for Mr Terry James Dyer on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AD01	Registered office address changed from Unit 4 Trident Park Poseidon Way Warwick CV34 6SW to 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 18 April 2016	View PDF Registered office address changed from Unit 4 Trident Park Poseidon Way Warwick CV34 6SW to 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 18 April 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AP01	Appointment of Mr Russell Parsonage as a director on 24 February 2016	View PDF Appointment of Mr Russell Parsonage as a director on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AP01	Appointment of Mr Timothy John Stone as a director on 24 February 2016	View PDF Appointment of Mr Timothy John Stone as a director on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)

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