RAMBORO BOOKS LIMITED

Company number 00456595

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2017 DS01 Application to strike the company off the register
08 Dec 2016 AA Accounts for a dormant company made up to 29 February 2016
24 Nov 2016 AD01 Registered office address changed from 1 Gower Street London WC1E 6HD to 43 Great Ormond Street London WC1N 3HZ on 24 November 2016
24 Aug 2016 SH20 Statement by Directors
24 Aug 2016 SH19 Statement of capital on 24 August 2016
  • GBP 1
24 Aug 2016 CAP-SS Solvency Statement dated 17/08/16
24 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 3,176,700
28 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
15 Jul 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 3,176,700
19 May 2015 AP03 Appointment of Mrs Zana Samantha Hanks as a secretary on 19 May 2015
26 Mar 2015 TM02 Termination of appointment of Allan Conan Sams as a secretary on 26 March 2015
17 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
07 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 3,176,700
07 Jul 2014 AD01 Registered office address changed from Old Magistrates Court 10 Southcombe Street London W14 0RA on 7 July 2014
07 Feb 2014 TM01 Termination of appointment of David Proffit as a director
07 Feb 2014 TM01 Termination of appointment of Robin Wood as a director
27 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
11 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
30 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
26 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
25 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
01 Aug 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders