- Company Overview for RUGGLES (1) LIMITED (08905400)
- Filing history for RUGGLES (1) LIMITED (08905400)
- People for RUGGLES (1) LIMITED (08905400)
- Insolvency for RUGGLES (1) LIMITED (08905400)
- More for RUGGLES (1) LIMITED (08905400)
| 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) |
|---|---|---|---|
| 08 Oct 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
| 08 Jul 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 05 Dec 2019 | 600 | Appointment of a voluntary liquidator | |
| 05 Dec 2019 | RESOLUTIONS |
Resolutions
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| 05 Dec 2019 | LIQ01 | Declaration of solvency | |
| 05 Dec 2019 | AD01 | Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 5 December 2019 | |
| 06 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with no updates | |
| 15 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 14 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with no updates | |
| 22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 02 Aug 2017 | PSC04 | Change of details for Dr Holly Katie Templeman Branson as a person with significant control on 6 July 2017 | |
| 31 Jul 2017 | PSC04 | Change of details for Frederick Christopher Ruggles Andrewes as a person with significant control on 6 July 2017 | |
| 26 Jun 2017 | CH01 | Director's details changed for Ms Holly Katie Templeman Branson on 13 June 2017 | |
| 23 Jun 2017 | CH01 | Director's details changed for Mr Frederick Christopher Ruggles Andrewes on 13 June 2017 | |
| 01 Apr 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
| 28 Dec 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 29 Feb 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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| 27 Nov 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 12 Mar 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
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| 03 Mar 2014 | AA01 | Current accounting period extended from 28 February 2015 to 31 March 2015 | |
| 20 Feb 2014 | NEWINC | Incorporation |