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SINCE 1918 RUTLAND LIMITED

Company number 02160870

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2019 DS01 Application to strike the company off the register
24 May 2018 AA Accounts for a small company made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
30 Apr 2018 PSC05 Change of details for Gmp Tools (U.K.) Limited as a person with significant control on 30 April 2018
07 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-06
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
02 May 2017 AA Accounts for a small company made up to 31 December 2016
27 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
15 Apr 2016 AA Accounts for a small company made up to 31 December 2015
18 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
01 Apr 2015 AA Full accounts made up to 31 December 2014
29 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
25 Apr 2014 AA Full accounts made up to 31 December 2013
17 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
15 Apr 2013 AA Full accounts made up to 31 December 2012
07 Jun 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
05 Apr 2012 AP03 Appointment of Mrs Pamela Miskovic as a secretary
05 Apr 2012 TM02 Termination of appointment of Richard Cobley as a secretary
23 Jan 2012 TM01 Termination of appointment of Bryan Mitchell as a director
27 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
15 Apr 2011 AA Full accounts made up to 31 December 2010