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RAMBO C LIMITED

Company number 07086855

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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)
15 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2014	4.72	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 - 12 pages (12 pages)
14 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Oct 2013	TM02	Termination of appointment of Susan Cadd as a secretary	View PDF Termination of appointment of Susan Cadd as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2013	AD01	Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT on 1 October 2013	View PDF Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT on 1 October 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AA01	Previous accounting period shortened from 31 October 2012 to 30 October 2012	View PDF Previous accounting period shortened from 31 October 2012 to 30 October 2012 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	CERTNM	Company name changed fitness first securities LIMITED\certificate issued on 21/12/12 CONNOT ‐	View PDF Company name changed fitness first securities LIMITED\certificate issued on 21/12/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders Statement of capital on 2012-12-11 GBP 42,495.41	View PDF Annual return made up to 25 November 2012 with full list of shareholders Statement of capital on 2012-12-11 GBP 42,495.41 - link opens in a new window - 20 pages (20 pages)
19 Nov 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 16 pages (16 pages)
19 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Nov 2012	AP01	Appointment of Mr Jonathan Paul Hosgood as a director	View PDF Appointment of Mr Jonathan Paul Hosgood as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AP01	Appointment of Mr Andrew James Tompsett Newington as a director	View PDF Appointment of Mr Andrew James Tompsett Newington as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM01	Termination of appointment of Colin Waggett as a director	View PDF Termination of appointment of Colin Waggett as a director - link opens in a new window - 1 page (1 page)
17 Feb 2012	AP01	Appointment of Mr Jan Kengelbach as a director	View PDF Appointment of Mr Jan Kengelbach as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	TM01	Termination of appointment of Duncan Tatton-Brown as a director	View PDF Termination of appointment of Duncan Tatton-Brown as a director - link opens in a new window - 1 page (1 page)
01 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
02 Aug 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 17 pages (17 pages)
05 Apr 2011	TM01	Termination of appointment of Jeremy Williams as a director	View PDF Termination of appointment of Jeremy Williams as a director - link opens in a new window - 1 page (1 page)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 42,495.41	View PDF Statement of capital following an allotment of shares on 28 January 2011 GBP 42,495.41 - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 4,248,470	View PDF Statement of capital following an allotment of shares on 17 January 2011 GBP 4,248,470 - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 4,243,040	View PDF Statement of capital following an allotment of shares on 17 January 2011 GBP 4,243,040 - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	SH02	Sub-division of shares on 1 September 2010	View PDF Sub-division of shares on 1 September 2010 - link opens in a new window - 5 pages (5 pages)

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