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RUMM LIMITED

Company number 05382124

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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)
26 May 2019 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Sep 2018 AD01 Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 28 September 2018
26 Sep 2018 LIQ01 Declaration of solvency
26 Sep 2018 600 Appointment of a voluntary liquidator
26 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-14
13 Sep 2018 TM02 Termination of appointment of Glenn William Chapman as a secretary on 13 September 2018
31 Jul 2018 SH20 Statement by Directors
31 Jul 2018 SH19 Statement of capital on 31 July 2018
  • GBP 0.01
31 Jul 2018 CAP-SS Solvency Statement dated 25/07/18
31 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced to zero 25/07/2018
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2018 TM01 Termination of appointment of David Andrew Reed as a director on 30 June 2018
25 Jul 2018 TM01 Termination of appointment of Richard Jonathan Spencer as a director on 1 July 2018
25 Jul 2018 TM01 Termination of appointment of Paul Stephen Healy as a director on 30 June 2018
25 Jul 2018 TM01 Termination of appointment of Jodie Eaton as a director on 23 July 2018
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
16 Jan 2017 TM01 Termination of appointment of Russell John Payne as a director on 31 December 2016
16 Jan 2017 TM01 Termination of appointment of Jamie Watkins as a director on 31 December 2016
11 Jan 2017 TM02 Termination of appointment of Jason Anthony Keene as a secretary on 31 December 2016
10 Jan 2017 AP03 Appointment of Mr Glenn William Chapman as a secretary on 1 January 2017
03 Oct 2016 TM01 Termination of appointment of Stephen Lloyd as a director on 30 September 2016
28 Sep 2016 AA Full accounts made up to 31 December 2015
19 Sep 2016 AP01 Appointment of Mr Peter Russell Sharman as a director on 1 June 2016