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RUPERT CARINGTON LIMITED

Company number 02114972

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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)
17 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Jul 2022	AD01	Registered office address changed from Manor Farm Estate Office Perry Lane Bledlow Princes Risborough Buckinghamshire HP27 9PA England to 79 Caroline Street Birmingham B3 1UP on 7 July 2022	View PDF Registered office address changed from Manor Farm Estate Office Perry Lane Bledlow Princes Risborough Buckinghamshire HP27 9PA England to 79 Caroline Street Birmingham B3 1UP on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-30 - link opens in a new window - 1 page (1 page)
05 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2021	AD01	Registered office address changed from The Courtyard Manor Farm Church End Bledlow Princes Risborough Buckinghamshire HP27 9PD to Manor Farm Estate Office Perry Lane Bledlow Princes Risborough Buckinghamshire HP27 9PA on 11 August 2021	View PDF Registered office address changed from The Courtyard Manor Farm Church End Bledlow Princes Risborough Buckinghamshire HP27 9PD to Manor Farm Estate Office Perry Lane Bledlow Princes Risborough Buckinghamshire HP27 9PA on 11 August 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	PSC04	Change of details for Hon Mrs Daniela Carington as a person with significant control on 9 July 2018	View PDF Change of details for Hon Mrs Daniela Carington as a person with significant control on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	PSC04	Change of details for Hon Rupert Francis John Carington as a person with significant control on 9 July 2018	View PDF Change of details for Hon Rupert Francis John Carington as a person with significant control on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	CH01	Director's details changed for The Hon Rupert Francis John Carington on 9 July 2018	View PDF Director's details changed for The Hon Rupert Francis John Carington on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	CH01	Director's details changed for Mrs Daniela Carington on 9 July 2018	View PDF Director's details changed for Mrs Daniela Carington on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	CH03	Secretary's details changed for Mrs Daniela Carington on 9 July 2018	View PDF Secretary's details changed for Mrs Daniela Carington on 9 July 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	View PDF Confirmation statement made on 28 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2017	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
17 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 15,000	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 15,000 - link opens in a new window - 5 pages (5 pages)

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