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RAMBO B LIMITED

Company number 05509273

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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)
15 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2013 600 Appointment of a voluntary liquidator
14 Nov 2013 4.20 Statement of affairs with form 4.19
14 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Oct 2013 AD01 Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT on 1 October 2013
01 Oct 2013 TM02 Termination of appointment of Susan Cadd as a secretary
30 Jul 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 October 2012
17 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 37,834,128.6
21 Dec 2012 CERTNM Company name changed fitness preferred LIMITED\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-18
21 Dec 2012 CONNOT Change of name notice
19 Nov 2012 AA Full accounts made up to 31 October 2011
19 Nov 2012 AUD Auditor's resignation
19 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
27 Feb 2012 TM01 Termination of appointment of Colin Waggett as a director
17 Feb 2012 AP01 Appointment of Mr Jan Kengelbach as a director
16 Feb 2012 TM01 Termination of appointment of Duncan Tatton-Brown as a director
02 Aug 2011 AA Full accounts made up to 31 October 2010
20 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
05 Apr 2011 TM01 Termination of appointment of Jeremy Williams as a director
24 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 31 October 2009
25 Feb 2010 AP01 Appointment of Mr Duncan Tatton-Brown as a director
29 Jan 2010 CH01 Director's details changed for Jeremy David Williams on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Colin Douglas Waggett on 29 January 2010