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RUMO LIMITED

Company number 08675169

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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)
21 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2017 CS01 Confirmation statement made on 3 September 2016 with updates
16 Dec 2016 AP01 Appointment of Mrs Vanisha Devina Davis as a director on 5 December 2016
16 Dec 2016 AD01 Registered office address changed from 2 Martin House 179 - 181 North End Road London W14 9NL England to 35 Princess Street Rochdale Greater Manchester OL12 0HA on 16 December 2016
14 Dec 2016 TM01 Termination of appointment of Benjamin James Anthony Bateson as a director on 5 December 2016
14 Dec 2016 TM02 Termination of appointment of Maribou Secretaries Limited as a secretary on 5 December 2016
23 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2016 AP04 Appointment of Maribou Secretaries Limited as a secretary on 16 March 2016
29 Mar 2016 AP01 Appointment of Mr Benjamin James Anthony Bateson as a director on 16 March 2016
29 Mar 2016 AD01 Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 2 Martin House 179 - 181 North End Road London W14 9NL on 29 March 2016
29 Mar 2016 TM02 Termination of appointment of Premium Secretaries Limited as a secretary on 16 March 2016
29 Mar 2016 TM01 Termination of appointment of Amanda Jane Butler as a director on 16 March 2016
16 Dec 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
17 Jun 2015 AP01 Appointment of Mrs Amanda Jane Butler as a director on 1 June 2015
17 Jun 2015 TM01 Termination of appointment of Jonathan David Parker as a director on 1 June 2015
12 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
06 Feb 2014 AP01 Appointment of Mr Jonathan David Parker as a director
06 Feb 2014 TM01 Termination of appointment of Richard Orton as a director
06 Sep 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
03 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted