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RUCKMANS LIMITED

Company number 02326658

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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)
24 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 1 April 2021
06 May 2020 LIQ03 Liquidators' statement of receipts and payments to 1 April 2020
13 Jun 2019 AD01 Registered office address changed from C/O Gavin Mcdonagh Ruckmans Farm Office Bognor Road Warnham Horsham West Sussex RH12 3SH to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court Birchin Lane London EC3V 9DU on 13 June 2019
29 Apr 2019 600 Appointment of a voluntary liquidator
17 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-02
08 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 5,000,002
08 Dec 2015 CH01 Director's details changed for Mrs June Holt on 1 January 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 5,000,002
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 5,000,002
23 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders