- Company Overview for RUINART U.K. LIMITED (02832790)
- Filing history for RUINART U.K. LIMITED (02832790)
- People for RUINART U.K. LIMITED (02832790)
- Insolvency for RUINART U.K. LIMITED (02832790)
- More for RUINART U.K. LIMITED (02832790)
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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14 Jun 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Mar 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 1 December 2011 | |
15 Dec 2010 | AD01 | Registered office address changed from C/O Browne Jacobson Llp 6th Floor 77 Gracechurch Street London EC3V 0AS England on 15 December 2010 | |
14 Dec 2010 | 4.70 | Declaration of solvency | |
14 Dec 2010 | LIQ MISC RES | Resolution insolvency:special resolution ;- "in specie" | |
14 Dec 2010 | RESOLUTIONS |
Resolutions
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14 Dec 2010 | 600 | Appointment of a voluntary liquidator | |
02 Nov 2010 | AD01 | Registered office address changed from 13 Grosvenor Crescent London SW1X 7EE on 2 November 2010 | |
02 Nov 2010 | TM01 | Termination of appointment of Stephane Baschiera as a director | |
23 Jul 2010 | AR01 |
Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-23
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23 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
23 Jul 2010 | CH01 | Director's details changed for Emmanuel Fourton on 1 July 2010 | |
23 Jul 2010 | AD02 | Register inspection address has been changed | |
23 Jul 2010 | CH01 | Director's details changed for Stephane Baschiera on 1 July 2010 | |
22 Jul 2010 | CH04 | Secretary's details changed for Castlegate Secretaries Limited on 1 July 2010 | |
14 Jul 2010 | TM01 | Termination of appointment of Graham Boyes as a director | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Jul 2009 | 363a | Return made up to 01/07/09; no change of members | |
02 Mar 2009 | 288a | Secretary appointed castlegate secretaries LIMITED | |
30 Jan 2009 | 288b | Appointment Terminated Secretary pennsec LIMITED | |
02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
09 Jul 2008 | 363a | Return made up to 01/07/08; full list of members | |
14 Apr 2008 | 288a | Director appointed emmanuel fourton | |
09 Apr 2008 | 288a | Secretary appointed pennsec LIMITED |