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RUMBUSH LANE DEVELOPMENTS LIMITED

Company number 08099502

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2019 DS01 Application to strike the company off the register
14 Dec 2018 AA01 Previous accounting period shortened from 26 December 2017 to 25 December 2017
18 Sep 2018 AA01 Previous accounting period shortened from 27 December 2017 to 26 December 2017
27 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 27 December 2016
10 Jul 2017 PSC02 Notification of Countrywide Project Management Limited as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with no updates
17 Oct 2016 AA Total exemption full accounts made up to 27 December 2015
11 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
20 Nov 2015 AA Total exemption full accounts made up to 27 December 2014
21 Sep 2015 AA01 Previous accounting period shortened from 28 December 2014 to 27 December 2014
10 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
03 Mar 2015 AA01 Previous accounting period extended from 29 June 2014 to 28 December 2014
11 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
31 Mar 2014 AA Total exemption full accounts made up to 29 June 2013
10 Mar 2014 AA01 Previous accounting period shortened from 30 June 2013 to 29 June 2013
06 Mar 2014 TM01 Termination of appointment of John Downer as a director
06 Mar 2014 AP01 Appointment of Mr Jonathan Edward Burgwin as a director
27 Nov 2013 AD01 Registered office address changed from 2 Relton Mews London SW7 1ET United Kingdom on 27 November 2013
01 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
26 Apr 2013 AP01 Appointment of Mr Jason Mark Harris as a director
12 Apr 2013 AP01 Appointment of Mr Daniel Charles Goldberg as a director
12 Apr 2013 AP01 Appointment of Roger Lal as a director