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BA RUMBA PROJECTS LIMITED

Company number 04954057

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2012 DS01 Application to strike the company off the register
20 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jun 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 March 2012
14 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
Statement of capital on 2011-11-14
  • GBP 1
12 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
03 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
20 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Fleur Rutherford on 20 November 2009
28 Aug 2009 AA Total exemption full accounts made up to 30 November 2008
13 May 2009 288c Director's Change of Particulars / fleur rutherford / 25/04/2009 / HouseName/Number was: , now: 73; Street was: 2-24 dawes road, now: felsham road; Area was: fulham canary warf, now: putney; Post Code was: SW6 7EN, now: SW15 1BA
30 Apr 2009 287 Registered office changed on 30/04/2009 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG
11 Nov 2008 363a Return made up to 27/10/08; full list of members
15 Aug 2008 AA Total exemption full accounts made up to 30 November 2007
14 Nov 2007 363a Return made up to 27/10/07; full list of members
13 Nov 2007 AA Total exemption full accounts made up to 30 November 2006
13 Nov 2007 AA Total exemption full accounts made up to 30 November 2005
13 Aug 2007 288b Secretary resigned
22 Nov 2006 363a Return made up to 27/10/06; full list of members
16 May 2006 287 Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
28 Feb 2006 287 Registered office changed on 28/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA
29 Nov 2005 288c Director's particulars changed
27 Oct 2005 363a Return made up to 27/10/05; full list of members