RUSTLINGS ESTATES 2 LIMITED: Filings

  • Overview

    Company NameRUSTLINGS ESTATES 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05921625
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RUSTLINGS ESTATES 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Ms Katherine May as a secretary on Nov 26, 2012

    2 pagesAP03

    Termination of appointment of Siobhan Joan Lavery as a secretary on Oct 01, 2012

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2011

    12 pagesAA

    Statement of capital on Sep 14, 2011

    • Capital: GBP 21,000
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium cancelled 08/09/2011
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Sep 01, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Siobhan Joan Lavery on Sep 13, 2011

    2 pagesCH03

    Director's details changed for Mr Tony Michael Mcging on Sep 13, 2011

    2 pagesCH01

    Director's details changed for Mr Pierre Alexis Clarke on Sep 13, 2011

    2 pagesCH01

    Termination of appointment of Stephen Mckeever as a director

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on May 09, 2011

    • Capital: GBP 29,500
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    £18000 cancelled from share prem a/c 05/05/2011
    RES13

    Registered office address changed from 66 Wigmore Street London W1U 2SB on Jan 31, 2011

    1 pagesAD01

    Annual return made up to Sep 01, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    10 pagesAA

    Secretary's details changed for Siobhan Joan Lavery on Sep 04, 2009

    1 pagesCH03

    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