RUSHES POSTPRODUCTION LIMITED: Filings

  • Overview

    Company NameRUSHES POSTPRODUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02623334
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RUSHES POSTPRODUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 14, 2023

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 14, 2022

    15 pagesLIQ03

    Registered office address changed from 28 Chancery Lane London WC2A 1LB United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Dec 29, 2021

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2021

    LRESSP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Change of details for C3 Uk Holdings Limited as a person with significant control on Sep 22, 2021

    2 pagesPSC05

    Confirmation statement made on Sep 24, 2021 with updates

    5 pagesCS01

    Registered office address changed from Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to 28 Chancery Lane London WC2A 1LB on Oct 01, 2021

    1 pagesAD01

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Konrad Stefan Sonnenfeld on Sep 09, 2021

    2 pagesCH01

    Change of details for Deluxe Creative Uk Limited as a person with significant control on Nov 18, 2020

    2 pagesPSC05

    Change of details for Deluxe Creative Uk Limited as a person with significant control on Nov 06, 2019

    2 pagesPSC05

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on Mar 30, 2021

    1 pagesAD01

    Registered office address changed from Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on Mar 26, 2021

    1 pagesAD01

    Termination of appointment of Stefanie Liquori Digrigoli as a director on Feb 03, 2021

    1 pagesTM01

    Appointment of Mr Konrad Stefan Sonnenfeld as a director on Feb 03, 2021

    2 pagesAP01

    Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on Feb 01, 2021

    1 pagesAD01

    Amended full accounts made up to Dec 31, 2018

    25 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2018

    14 pagesAA

    Satisfaction of charge 026233340011 in full

    1 pagesMR04

    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