RUUKKI UK LTD

Company number 01874681

Date	Type	Description	View / Download
04 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 30 December 2023	(19 pages)
08 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 30 December 2022	(19 pages)
25 May 2022	AD01	Registered office address changed from 8 Warren Park Way Enderby Leicester LE19 4SA to Poppleton & Appleby, the Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham on 25 May 2022	(2 pages)
08 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 30 December 2021	(20 pages)
19 Jan 2021	AD01	Registered office address changed from Unit 17 Narrowboat Way Hurst Business Park Brierley Hill West Midlands DY5 1UF England to 8 Warren Park Way Enderby Leicester LE19 4SA on 19 January 2021	(2 pages)
19 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
19 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-31	(1 page)
19 Jan 2021	LIQ01	Declaration of solvency	(5 pages)
21 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
21 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
12 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(119 pages)
12 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
24 Jul 2019	AD01	Registered office address changed from Suite 6, Cranmore Place Cranmore Business Park Cranmore Drive Solihull West Midlands B90 4RZ to Unit 17 Narrowboat Way Hurst Business Park Brierley Hill West Midlands DY5 1UF on 24 July 2019	(1 page)
24 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
24 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(105 pages)
24 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
24 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
16 Feb 2019	AP01	Appointment of Mr Vesa Johannes Ruokonen as a director on 4 January 2019	(2 pages)
16 Feb 2019	TM01	Termination of appointment of Pia Maarit Tanskanen as a director on 1 January 2019	(1 page)
26 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
26 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
14 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(99 pages)
14 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)