RUPEN ESTATES LTD: Filings

  • Overview

    Company NameRUPEN ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02930438
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RUPEN ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    25 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    24 pagesAM22

    Result of meeting of creditors

    5 pagesAM07

    Statement of administrator's proposal

    38 pagesAM03

    Statement of affairs with form AM02SOA

    7 pagesAM02

    Registered office address changed from Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU England to Townshend House Crown Road Norwich Norfolk NR1 3DT on Dec 06, 2019

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Anthea Evelyn Beer as a director on Nov 15, 2019

    1 pagesTM01

    Registered office address changed from 1 the Lane Easton Huntingdon PE28 0TY England to Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU on Oct 21, 2019

    1 pagesAD01

    Registered office address changed from Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU England to 1 the Lane Easton Huntingdon PE28 0TY on Oct 16, 2019

    1 pagesAD01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Hill Farm Church Road Easton Huntingdon PE28 0TU England to Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU on Oct 15, 2019

    1 pagesAD01

    Registered office address changed from Blenheim Court Business Centre Units 2 & 3 Blenheim Court Peppercorn Close Peterborough Cambs PE1 2DU England to Hill Farm Church Road Easton Huntingdon PE28 0TU on Sep 17, 2019

    1 pagesAD01

    Confirmation statement made on Aug 12, 2019 with updates

    4 pagesCS01

    Appointment of Mrs Anthea Evelyn Beer as a director on Aug 06, 2019

    2 pagesAP01

    Confirmation statement made on Aug 05, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    4 pagesAA

    Cessation of Brian Leslie Thurston as a person with significant control on Jan 25, 2018

    1 pagesPSC07

    Notification of Sharon Thurston as a person with significant control on Jan 25, 2018

    2 pagesPSC01

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    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