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36 RUTLAND STREET LIMITED

Company number 05614851

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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)
21 Jun 2017 AA Accounts for a dormant company made up to 30 November 2016
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
20 Sep 2016 AD02 Register inspection address has been changed from C/O Ann Roberts 36 Apartment One Rutland Street Filey North Yorkshire YO14 9JB England to C/O M. Edwards 36 Rutland Street Filey YO14 9JB
25 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
16 Mar 2016 AD01 Registered office address changed from C/O Ann Roberts Apartment One Rutland Street Filey North Yorkshire YO14 9JB to 1 Clarence Avenue Filey North Yorkshire YO14 9BD on 16 March 2016
16 Mar 2016 AP03 Appointment of Mr Philip Kevan Hopwood as a secretary on 16 March 2016
16 Mar 2016 TM02 Termination of appointment of Ann Roberts as a secretary on 16 March 2016
19 Feb 2016 TM01 Termination of appointment of John William Roberts as a director on 19 February 2016
30 Jan 2016 TM01 Termination of appointment of Ann Roberts as a director on 29 January 2016
30 Jan 2016 AP01 Appointment of Mr John William Roberts as a director on 29 January 2016
27 Jan 2016 CH01 Director's details changed for Ann Roberts on 27 January 2016
27 Jan 2016 CH03 Secretary's details changed for Mrs Ann Roberts on 27 January 2016
12 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 5
22 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
12 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 5
23 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
13 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-13
  • GBP 5
25 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
05 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
27 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
01 Jul 2011 TM01 Termination of appointment of Emily Hopwood as a director
08 Jun 2011 AD03 Register(s) moved to registered inspection location
08 Jun 2011 AD02 Register inspection address has been changed