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RUDRUM (HOLDINGS) LIMITED

Company number 02490690

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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 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
14 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 12 November 2017
24 Jan 2017 4.68 Liquidators' statement of receipts and payments to 12 November 2016
25 Nov 2015 AD01 Registered office address changed from 33-35 High Street Shirehampton Bristol BS11 0DX to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 25 November 2015
23 Nov 2015 600 Appointment of a voluntary liquidator
23 Nov 2015 4.70 Declaration of solvency
23 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-13
04 Nov 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 July 2015
04 Aug 2015 AA Group of companies' accounts made up to 31 October 2014
28 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 97,697
24 Sep 2014 AA Group of companies' accounts made up to 31 October 2013
16 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 97,697
13 Jun 2013 AA Group of companies' accounts made up to 31 October 2012
05 Jun 2013 MR01 Registration of charge 024906900002
16 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
05 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 October 2012
11 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
25 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
03 Oct 2011 AUD Auditor's resignation
04 May 2011 AA Group of companies' accounts made up to 30 June 2010
26 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
21 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
02 Mar 2010 AA Group of companies' accounts made up to 30 June 2009