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RUXLEY PROPERTIES LIMITED

Company number 04156341

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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)
18 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AD01	Registered office address changed from 35 Charles Dickens House 130 Mansford Street London E2 6LT England to 26 Manor House Court West Street Epsom KT18 7RN on 17 October 2018	View PDF Registered office address changed from 35 Charles Dickens House 130 Mansford Street London E2 6LT England to 26 Manor House Court West Street Epsom KT18 7RN on 17 October 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 29	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 29 - link opens in a new window - 7 pages (7 pages)
03 Nov 2015	CH01	Director's details changed for Mr Michael John Brown on 1 January 2013	View PDF Director's details changed for Mr Michael John Brown on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AD01	Registered office address changed from Flat 35 130 Mansford Street 130 Mansford Street London E2 6LT England to 35 Charles Dickens House 130 Mansford Street London E2 6LT on 13 October 2015	View PDF Registered office address changed from Flat 35 130 Mansford Street 130 Mansford Street London E2 6LT England to 35 Charles Dickens House 130 Mansford Street London E2 6LT on 13 October 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AD01	Registered office address changed from 35 Mansford Street London E2 6LT England to 35 Charles Dickens House 130 Mansford Street London E2 6LT on 13 October 2015	View PDF Registered office address changed from 35 Mansford Street London E2 6LT England to 35 Charles Dickens House 130 Mansford Street London E2 6LT on 13 October 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	CH01	Director's details changed for Mr Michael John Brown on 15 September 2015	View PDF Director's details changed for Mr Michael John Brown on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	CH01	Director's details changed for June Mary Brown on 15 September 2015	View PDF Director's details changed for June Mary Brown on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	CH01	Director's details changed for Joseph Norman Brown on 1 June 2015	View PDF Director's details changed for Joseph Norman Brown on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AD01	Registered office address changed from C/O Andy Brown 1 Mawdley House Webber Row London SE1 8XQ to 35 Charles Dickens House 130 Mansford Street London E2 6LT on 12 October 2015	View PDF Registered office address changed from C/O Andy Brown 1 Mawdley House Webber Row London SE1 8XQ to 35 Charles Dickens House 130 Mansford Street London E2 6LT on 12 October 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 29	View PDF Statement of capital following an allotment of shares on 20 March 2015 GBP 29 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New class of shares created 20/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New class of shares created 20/03/2015 - link opens in a new window - 36 pages (36 pages)
18 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 7	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 7 - link opens in a new window - 7 pages (7 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
21 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 7	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 7 - link opens in a new window - 7 pages (7 pages)

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