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Rambail Limited

Documents

Total Documents41
Total Pages163

Filing History

7 October 2023Confirmation statement made on 3 September 2023 with no updates
27 June 2023Unaudited abridged accounts made up to 30 September 2022
16 October 2022Confirmation statement made on 3 September 2022 with no updates
30 June 2022Unaudited abridged accounts made up to 30 September 2021
24 November 2021Compulsory strike-off action has been discontinued
23 November 2021First Gazette notice for compulsory strike-off
20 November 2021Confirmation statement made on 3 September 2021 with no updates
29 June 2021Total exemption full accounts made up to 30 September 2020
10 October 2020Confirmation statement made on 3 September 2020 with no updates
30 June 2020Micro company accounts made up to 30 September 2019
15 September 2019Confirmation statement made on 3 September 2019 with updates
30 June 2019Micro company accounts made up to 30 September 2018
21 June 2019Statement of capital following an allotment of shares on 1 April 2019
  • GBP 100
17 September 2018Confirmation statement made on 3 September 2018 with no updates
27 June 2018Micro company accounts made up to 30 September 2017
13 September 2017Confirmation statement made on 3 September 2017 with updates
13 September 2017Confirmation statement made on 3 September 2017 with updates
13 September 2017Cessation of Rambail Khan as a person with significant control on 13 September 2017
13 September 2017Notification of Aamir Bilal Ismail as a person with significant control on 13 September 2017
13 September 2017Notification of Aamir Bilal Ismail as a person with significant control on 6 October 2016
13 September 2017Cessation of Rambail Khan as a person with significant control on 6 October 2016
3 May 2017Total exemption small company accounts made up to 30 September 2016
3 May 2017Total exemption small company accounts made up to 30 September 2016
23 February 2017Termination of appointment of Rambail Khan as a director on 6 October 2016
23 February 2017Appointment of Mr Aamir Bilal Ismail as a director on 6 October 2016
23 February 2017Registered office address changed from 14 Filey Spur Slough SL1 9JX to 32 Kenbury Drive Slough SL1 5FX on 23 February 2017
23 February 2017Appointment of Mr Aamir Bilal Ismail as a director on 6 October 2016
23 February 2017Registered office address changed from 14 Filey Spur Slough SL1 9JX to 32 Kenbury Drive Slough SL1 5FX on 23 February 2017
23 February 2017Termination of appointment of Rambail Khan as a director on 6 October 2016
3 November 2016Confirmation statement made on 3 September 2016 with updates
3 November 2016Confirmation statement made on 3 September 2016 with updates
16 May 2016Accounts for a dormant company made up to 30 September 2015
16 May 2016Accounts for a dormant company made up to 30 September 2015
1 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
1 October 2015Director's details changed for Mrs Rambail Khan on 3 September 2014
1 October 2015Director's details changed for Mrs Rambail Khan on 3 September 2014
1 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
1 October 2015Director's details changed for Mrs Rambail Khan on 3 September 2014
1 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
3 September 2014Incorporation
Statement of capital on 2014-09-03
  • GBP 1
3 September 2014Incorporation
Statement of capital on 2014-09-03
  • GBP 1
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