- Company Overview for RUPERT WACE ANCIENT ART LIMITED (02218213)
- Filing history for RUPERT WACE ANCIENT ART LIMITED (02218213)
- People for RUPERT WACE ANCIENT ART LIMITED (02218213)
- Charges for RUPERT WACE ANCIENT ART LIMITED (02218213)
- Insolvency for RUPERT WACE ANCIENT ART LIMITED (02218213)
- More for RUPERT WACE ANCIENT ART LIMITED (02218213)
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) |
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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
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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
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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 |