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RUSHALL SECURITIES LIMITED

Company number 01373827

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2010 DS01 Application to strike the company off the register
12 Apr 2010 AA Total exemption full accounts made up to 31 March 2010
18 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
Statement of capital on 2009-12-18
  • GBP 501
18 Dec 2009 CH01 Director's details changed for Mr Jasper Wyatt Royds Larken on 1 October 2009
18 Dec 2009 CH01 Director's details changed for Mrs Caroline Lucia Marie Larken on 1 October 2009
18 Nov 2009 AD01 Registered office address changed from 7 Imperial Studios Imperial Road London SW6 2AG on 18 November 2009
05 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
02 Jul 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
16 Apr 2009 CERTNM Company name changed cld stationery LIMITED\certificate issued on 20/04/09
08 Apr 2009 363a Return made up to 29/10/08; full list of members
14 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
10 Dec 2007 363s Return made up to 29/10/07; no change of members
10 Dec 2007 363(288) Secretary's particulars changed;director's particulars changed
13 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
08 Nov 2006 363s Return made up to 29/10/06; full list of members
19 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
11 Nov 2005 363s Return made up to 29/10/05; full list of members
02 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
01 Dec 2004 363s Return made up to 29/10/04; full list of members
07 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
10 Nov 2003 MA Memorandum and Articles of Association
10 Nov 2003 88(2)R Ad 24/10/03--------- £ si 1@1
10 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name