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RUTLAND HOLDINGS (ILKESTON) LIMITED

Company number 03125193

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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)
06 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
15 Feb 2017 4.70 Declaration of solvency
01 Feb 2017 600 Appointment of a voluntary liquidator
01 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-20
12 Jan 2017 MR04 Satisfaction of charge 3 in full
11 Jan 2017 MR04 Satisfaction of charge 2 in full
11 Jan 2017 MR04 Satisfaction of charge 1 in full
11 Jan 2017 MR04 Satisfaction of charge 4 in full
07 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
17 Oct 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 August 2016
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
10 May 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Mrs Carole Anne Smith on 13 November 2010
15 Nov 2010 CH01 Director's details changed for Mr Scott Smith on 13 November 2010