RAMBORO BOOKS LIMITED filing history - Find and update company information

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2017	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)
27 Feb 2017	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)
08 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages)
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	View PDF Registered office address changed from 1 Gower Street London WC1E 6HD to 43 Great Ormond Street London WC1N 3HZ on 24 November 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2016	SH19	Statement of capital on 24 August 2016 GBP 1	View PDF Statement of capital on 24 August 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	CAP-SS	Solvency Statement dated 17/08/16	View PDF Solvency Statement dated 17/08/16 - link opens in a new window - 1 page (1 page)
24 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 3,176,700 - link opens in a new window - 3 pages (3 pages)
28 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages)
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	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 3,176,700 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AP03	Appointment of Mrs Zana Samantha Hanks as a secretary on 19 May 2015	View PDF Appointment of Mrs Zana Samantha Hanks as a secretary on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	TM02	Termination of appointment of Allan Conan Sams as a secretary on 26 March 2015	View PDF Termination of appointment of Allan Conan Sams as a secretary on 26 March 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
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	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 3,176,700 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AD01	Registered office address changed from Old Magistrates Court 10 Southcombe Street London W14 0RA on 7 July 2014	View PDF Registered office address changed from Old Magistrates Court 10 Southcombe Street London W14 0RA on 7 July 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	TM01	Termination of appointment of David Proffit as a director	View PDF Termination of appointment of David Proffit as a director - link opens in a new window - 1 page (1 page)
07 Feb 2014	TM01	Termination of appointment of Robin Wood as a director	View PDF Termination of appointment of Robin Wood as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
11 Jul 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
26 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
01 Aug 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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