- Company Overview for RUDOLF STEIN LIMITED (00264842)
- Filing history for RUDOLF STEIN LIMITED (00264842)
- People for RUDOLF STEIN LIMITED (00264842)
- Charges for RUDOLF STEIN LIMITED (00264842)
- Insolvency for RUDOLF STEIN LIMITED (00264842)
- More for RUDOLF STEIN LIMITED (00264842)
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) |
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25 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jan 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 Apr 2016 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
27 Nov 2015 | AD01 | Registered office address changed from Z4 Bath Road Studios Arnos Vale Bristol BS4 3HG to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 27 November 2015 | |
25 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
25 Nov 2015 | 4.20 | Statement of affairs with form 4.19 | |
25 Nov 2015 | RESOLUTIONS |
Resolutions
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26 Aug 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
17 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 30 April 2015
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28 Nov 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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13 Jun 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
23 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
15 Nov 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
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18 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 18 September 2013
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22 Aug 2013 | AP01 | Appointment of Mrs Louisa Claire Mccann as a director | |
02 Jul 2013 | MR05 | All of the property or undertaking has been released from charge 2 | |
02 Jul 2013 | MR04 | Satisfaction of charge 3 in full | |
02 Jul 2013 | MR04 | Satisfaction of charge 1 in full | |
02 Jul 2013 | MR04 | Satisfaction of charge 2 in full | |
02 Jul 2013 | MR05 | All of the property or undertaking has been released from charge 1 | |
02 Jul 2013 | MR05 | All of the property or undertaking has been released from charge 3 | |
09 Apr 2013 | AD01 | Registered office address changed from 1 Riverside St. Annes Road Bristol BS4 4ED England on 9 April 2013 | |
30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
26 Nov 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
21 Nov 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders |