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RUPERT JAMES LIMITED

Company number 04018517

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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)
05 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 25 June 2024
23 Jun 2024 TM01 Termination of appointment of Mohamad Hossein Abedinzadeh as a director on 5 June 2024
28 Jul 2023 600 Appointment of a voluntary liquidator
17 Jul 2023 AD01 Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 82 st. John Street London EC1M 4JN on 17 July 2023
17 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-26
11 Jul 2023 LIQ02 Statement of affairs
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
22 Apr 2021 AD02 Register inspection address has been changed from 6 Bloomsbury Square London WC1A 2LP England to 1st Floor 11 Bruton Street London W1J 6PY
21 Apr 2021 AD01 Registered office address changed from 6 Bloomsbury Square London WC1A 2LP England to 1st Floor 11 Bruton Street London W1J 6PY on 21 April 2021
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
06 Aug 2020 AD02 Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Bloomsbury Square London WC1A 2LP
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 22 June 2018 with updates
29 Aug 2018 PSC02 Notification of Mha London Ltd as a person with significant control on 6 April 2016
29 Aug 2018 AD03 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
29 Aug 2018 AD02 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
22 Aug 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
11 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2018 AA Total exemption full accounts made up to 31 December 2016