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RAMBORO BOOKS LIMITED
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RAMBORO BOOKS LIMITED: Filings

    • Overview

    Company NameRAMBORO BOOKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00456595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RAMBORO BOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 29, 2016

    		6 pagesAA

    Registered office address changed from 1 Gower Street London WC1E 6HD to 43 Great Ormond Street London WC1N 3HZ on Nov 24, 2016

    		1 pagesAD01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 24, 2016

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to May 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 3,176,700
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 3,176,700
    		SH01

    Appointment of Mrs Zana Samantha Hanks as a secretary on May 19, 2015

    		2 pagesAP03

    Termination of appointment of Allan Conan Sams as a secretary on Mar 26, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2014

    		7 pagesAA

    Annual return made up to May 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 3,176,700
    		SH01

    Registered office address changed from * Old Magistrates Court 10 Southcombe Street London W14 0RA* on Jul 07, 2014

    		1 pagesAD01

    Termination of appointment of David Proffit as a director

    		1 pagesTM01

    Termination of appointment of Robin Wood as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2013

    		7 pagesAA

    Annual return made up to May 26, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    		7 pagesAA

    Annual return made up to May 26, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		7 pagesAA

    Annual return made up to May 26, 2011 with full list of shareholders

    		4 pagesAR01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0