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RUMBOX LIMITED

Company number 09201746

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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)
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
12 Oct 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
21 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	View PDF Confirmation statement made on 3 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Aug 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2016	TM01	Termination of appointment of Oliver Childs-Benson as a director on 19 May 2016	View PDF Termination of appointment of Oliver Childs-Benson as a director on 19 May 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AP01	Appointment of Shane Shahin Desai as a director on 19 May 2016	View PDF Appointment of Shane Shahin Desai as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
14 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 May 2016	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2016-05-11 GBP 1	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 May 2016	AP01	Appointment of Mr Oliver Childs-Benson as a director on 9 May 2016	View PDF Appointment of Mr Oliver Childs-Benson as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	TM02	Termination of appointment of Jean-Marc Benson as a secretary on 31 January 2016	View PDF Termination of appointment of Jean-Marc Benson as a secretary on 31 January 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	TM01	Termination of appointment of Jean-Marc Benson as a director on 31 January 2016	View PDF Termination of appointment of Jean-Marc Benson as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2015	AD01	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom to 68 Grafton Way London W1T 5DS on 24 November 2015	View PDF Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom to 68 Grafton Way London W1T 5DS on 24 November 2015 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AP01	Appointment of Mr Jean-Marc Benson as a director on 18 September 2014	View PDF Appointment of Mr Jean-Marc Benson as a director on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AP03	Appointment of Mr Jean-Marc Benson as a secretary on 18 September 2014	View PDF Appointment of Mr Jean-Marc Benson as a secretary on 18 September 2014 - link opens in a new window - 2 pages (2 pages)

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