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RUM LEISURE LIMITED

Company number 09117422

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2016 DS01 Application to strike the company off the register
16 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Mar 2016 AD01 Registered office address changed from Pemberton Professionals Limited Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 1 March 2016
23 Oct 2015 TM01 Termination of appointment of Wayne Stephen Whoriskey as a director on 13 October 2015
03 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 300
05 May 2015 AP01 Appointment of Mr Gary John Barnett as a director on 1 May 2015
05 May 2015 AP01 Appointment of Mr Thomas Luke Anderson as a director on 1 May 2015
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 300
04 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)