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RUSHCLIFFE DEVELOPMENTS LIMITED

Company number 02092808

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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)
11 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 May 2019 LIQ03 Liquidators' statement of receipts and payments to 25 February 2019
12 Mar 2018 AD01 Registered office address changed from Tudor House 13-15 Rectory Road West Bridgford Nottingham NG2 6BE to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 12 March 2018
08 Mar 2018 600 Appointment of a voluntary liquidator
08 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-26
08 Mar 2018 LIQ01 Declaration of solvency
27 Feb 2018 SH20 Statement by Directors
27 Feb 2018 SH19 Statement of capital on 27 February 2018
  • GBP 100
27 Feb 2018 CAP-SS Solvency Statement dated 16/02/18
27 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
22 Feb 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
22 Feb 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
22 Feb 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
22 Feb 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
22 Feb 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 6
22 Feb 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
09 Feb 2018 TM01 Termination of appointment of Jonathan Peter Higham as a director on 31 January 2018
26 Jan 2018 AP01 Appointment of Mrs Jacklyn Rachel Chester as a director on 25 January 2018
26 Jan 2018 AP01 Appointment of Mr Gareth Neil Stuart Dunn as a director on 25 January 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates