- Company Overview for RUZAM & CO LIMITED (03466708)
- Filing history for RUZAM & CO LIMITED (03466708)
- People for RUZAM & CO LIMITED (03466708)
- Charges for RUZAM & CO LIMITED (03466708)
- Insolvency for RUZAM & CO LIMITED (03466708)
- More for RUZAM & CO LIMITED (03466708)
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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20 Sep 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jun 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Jun 2022 | LIQ03 | Liquidators' statement of receipts and payments to 14 April 2022 | |
21 Jun 2021 | LIQ03 | Liquidators' statement of receipts and payments to 14 April 2021 | |
22 Jun 2020 | LIQ03 | Liquidators' statement of receipts and payments to 14 April 2020 | |
28 May 2019 | LIQ01 | Declaration of solvency | |
08 May 2019 | AD01 | Registered office address changed from The Forbury Kimbolton Leominster Herefordshire HR6 0EP United Kingdom to Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 May 2019 | |
07 May 2019 | 600 | Appointment of a voluntary liquidator | |
07 May 2019 | RESOLUTIONS |
Resolutions
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15 Apr 2019 | MR04 | Satisfaction of charge 15 in full | |
15 Apr 2019 | MR04 | Satisfaction of charge 034667080016 in full | |
28 Jan 2019 | PSC09 | Withdrawal of a person with significant control statement on 28 January 2019 | |
23 Jan 2019 | CS01 | Confirmation statement made on 17 November 2018 with no updates | |
23 Jan 2019 | PSC01 | Notification of Caroline Jane Prow as a person with significant control on 6 April 2016 | |
23 Jan 2019 | PSC01 | Notification of Michael David Nudd as a person with significant control on 6 April 2016 | |
23 Jan 2019 | PSC01 | Notification of Oliver James Norman as a person with significant control on 6 April 2016 | |
23 Jan 2019 | PSC01 | Notification of Nicholas David Moss as a person with significant control on 6 April 2016 | |
23 Jan 2019 | PSC01 | Notification of Dustyn Molver as a person with significant control on 6 April 2016 | |
23 Jan 2019 | PSC01 | Notification of Jeremy Mark Evans as a person with significant control on 6 April 2016 | |
23 Jan 2019 | PSC01 | Notification of Sheila Margaret Dean as a person with significant control on 6 April 2016 | |
23 Jan 2019 | PSC01 | Notification of Marcel Robert Cariou as a person with significant control on 6 April 2016 | |
10 Dec 2018 | AD01 | Registered office address changed from 590 Green Lanes London N13 5RY to The Forbury Kimbolton Leominster Herefordshire HR6 0EP on 10 December 2018 | |
07 Dec 2018 | TM01 | Termination of appointment of Roman Danaev as a director on 7 December 2018 | |
05 Dec 2018 | AP01 | Appointment of Mr Julian Philip Palmer as a director on 1 December 2018 | |
29 Aug 2018 | AA | Accounts for a small company made up to 30 November 2017 |