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RUSHBROOKE LTD

Company number 05829004

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2013 DS01 Application to strike the company off the register
31 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 31 July 2012
10 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
Statement of capital on 2012-06-10
  • GBP 1,000
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mrs Kelly Johnson on 25 May 2010
11 Aug 2010 CH01 Director's details changed for Richard Paul Johnson on 25 May 2010
11 Aug 2010 CH03 Secretary's details changed for Mrs Kelly Johnson on 25 May 2010
26 Feb 2010 AD01 Registered office address changed from 6 Trinity Place Bull Street Stratford upon Avon Warks CV37 6DU on 26 February 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Jul 2009 363a Return made up to 25/05/09; full list of members
23 Jul 2009 288c Director's Change of Particulars / richard johnson / 23/07/2009 / HouseName/Number was: amelio, now: 6; Street was: 30A avon crescent, now: trinity place bull street; Post Code was: CV37 7EX, now: CV37 6DU
23 Jul 2009 288c Director and Secretary's Change of Particulars / kelly johnson / 23/07/2009 / HouseName/Number was: amelio, now: 6; Street was: 30A avon crescent, now: trinity place bull street; Post Code was: CV37 7EX, now: CV37 6DU
29 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Dec 2008 287 Registered office changed on 29/12/2008 from ameilo 30A avon crescent stratford upon avon warks CV37 7EX
23 Jun 2008 363a Return made up to 25/05/08; full list of members
23 Jun 2008 288c Director and Secretary's Change of Particulars / kelly johnson / 21/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: amelio; Street was: 65 evesham road, now: 30A avon crescent; Post Code was: CV37 9BA, now: CV37 7EX; Country was: , now: uk
23 Jun 2008 288c Director's Change of Particulars / richard johnson / 21/06/2008 / HouseName/Number was: , now: amelio; Street was: 65 evesham road, now: 30A avon crescent; Post Code was: CV37 9BA, now: CV37 7EX
18 Mar 2008 287 Registered office changed on 18/03/2008 from 65 evesham road stratford-upon-avon warwickshire CV37 9BA
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007