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RUPERT WACE ANCIENT ART LIMITED

Company number 02218213

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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 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 20 December 2020
16 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 20 December 2019
25 Jan 2019 AD01 Registered office address changed from 19 Crown Passage London SW1Y 6PP to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 25 January 2019
21 Jan 2019 LIQ01 Declaration of solvency
21 Jan 2019 600 Appointment of a voluntary liquidator
21 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-21
10 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
19 Dec 2018 TM01 Termination of appointment of Claire Elizabeth Brown as a director on 19 December 2018
04 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with updates
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
24 Oct 2017 CS01 Confirmation statement made on 18 August 2017 with updates
18 Sep 2017 PSC01 Notification of Charles Rupert Wace as a person with significant control on 6 April 2016
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
01 Mar 2016 AP01 Appointment of Ms Claire Elizabeth Brown as a director on 29 February 2016
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000
31 Dec 2014 AA Accounts for a small company made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
04 Aug 2014 AD01 Registered office address changed from 14 Old Bond Street London W1S 4PP to 19 Crown Passage London SW1Y 6PP on 4 August 2014