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RUSTON POOLE INTERNATIONAL LIMITED

Company number 02446603

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2013 DS01 Application to strike the company off the register
11 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
Statement of capital on 2012-11-30
  • GBP 40,000
30 Aug 2012 AA01 Current accounting period extended from 31 August 2012 to 28 February 2013
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
02 Dec 2011 AD01 Registered office address changed from Audley House 13 Palace Street London SW1E 5HX on 2 December 2011
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
29 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
23 Nov 2010 TM01 Termination of appointment of Alex Bennett as a director
01 Oct 2010 TM01 Termination of appointment of Vivien Yule as a director
01 Oct 2010 AP01 Appointment of Mr Alex Bennett as a director
15 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Paul Martin Edwards on 27 November 2009
05 Jan 2010 CH01 Director's details changed for Vivien Rose Yule on 27 November 2009
05 Jan 2010 CH01 Director's details changed for Mr David Philip Collingham on 27 November 2009
24 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Sep 2009 287 Registered office changed on 04/09/2009 from cording house 34 st james's street london SW1A 1HD
05 Feb 2009 363a Return made up to 27/11/08; full list of members
30 Jun 2008 AA Accounts for a small company made up to 31 August 2007
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4