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RUGBY CONVEYANCING COMPANY LIMITED(THE)

Company number 01816832

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2022 DS01 Application to strike the company off the register
04 Mar 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
07 Dec 2021 TM01 Termination of appointment of Shaun Michael Jardine as a director on 24 November 2021
29 Sep 2021 AA Accounts for a dormant company made up to 1 January 2021
12 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 1 January 2020
18 Sep 2020 AD01 Registered office address changed from Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QD to Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX on 18 September 2020
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 1 January 2019
11 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
04 Sep 2018 AA Accounts for a dormant company made up to 1 January 2018
02 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 1 January 2017
03 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 1 January 2016
05 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
30 Sep 2015 AA Accounts for a dormant company made up to 1 January 2015
31 Mar 2015 CH01 Director's details changed for Simon Geoffrey Craddock on 31 March 2015
31 Mar 2015 CH01 Director's details changed for Shaun Michael Jardine on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Richard Montague Pell as a director on 31 March 2015
31 Mar 2015 TM02 Termination of appointment of Richard Montague Pell as a secretary on 31 March 2015
31 Mar 2015 AP01 Appointment of Simon Geoffrey Craddock as a director on 31 March 2015