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RUSTON DEVELOPMENTS LIMITED

Company number 05816464

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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)
24 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 22 February 2018	View PDF Liquidators' statement of receipts and payments to 22 February 2018 - link opens in a new window - 11 pages (11 pages)
03 Jun 2016	AD01	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 3 June 2016	View PDF Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AD01	Registered office address changed from C/O Maynard Heady Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 9 March 2016	View PDF Registered office address changed from C/O Maynard Heady Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-23 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 438,000	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 438,000 - link opens in a new window - 6 pages (6 pages)
20 May 2015	CH01	Director's details changed for Mr Colin Ruston on 1 May 2015	View PDF Director's details changed for Mr Colin Ruston on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	CH01	Director's details changed for Mr John Ruston on 1 May 2015	View PDF Director's details changed for Mr John Ruston on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	CH01	Director's details changed for Mr Stephen Ruston on 1 May 2015	View PDF Director's details changed for Mr Stephen Ruston on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	CH03	Secretary's details changed for Mr John Ruston on 1 May 2015	View PDF Secretary's details changed for Mr John Ruston on 1 May 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	SH19	Statement of capital on 8 May 2015 GBP 438,000	View PDF Statement of capital on 8 May 2015 GBP 438,000 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2015	CAP-SS	Solvency Statement dated 31/03/15	View PDF Solvency Statement dated 31/03/15 - link opens in a new window - 1 page (1 page)
27 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
28 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 568,000	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 568,000 - link opens in a new window - 7 pages (7 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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