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RUGBY INVESTMENT RECOVERY LTD

Company number 04839047

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2015 DS01 Application to strike the company off the register
08 Sep 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
21 Apr 2015 AD01 Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP to Suite 2 Shrieves Walk Sheep Street Stratford-upon-Avon Warwickshire CV37 6GJ on 21 April 2015
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
03 Aug 2010 TM01 Termination of appointment of Christopher Gormlie as a director
17 Mar 2010 TM02 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 21 July 2009 with full list of shareholders
19 May 2009 288a Director appointed clare gambold
14 May 2009 CERTNM Company name changed art house classics LTD\certificate issued on 16/05/09
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Aug 2008 363a Return made up to 21/07/08; full list of members
20 Aug 2008 288c Director's change of particulars / christopher gormlie / 01/04/2008
02 Apr 2008 288a Secretary appointed ocs corporate secretaries LIMITED