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RUSTLINGS ESTATES 1 LIMITED

Company number 05921035

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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)
08 Jan 2013	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)
26 Nov 2012	TM02	Termination of appointment of Siobhan Joan Lavery as a secretary on 1 October 2012	View PDF Termination of appointment of Siobhan Joan Lavery as a secretary on 1 October 2012 - link opens in a new window - 1 page (1 page)
26 Nov 2012	AP03	Appointment of Ms Katherine May as a secretary on 26 November 2012	View PDF Appointment of Ms Katherine May as a secretary on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	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)
28 Aug 2012	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)
27 Jun 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
14 Sep 2011	SH19	Statement of capital on 14 September 2011 GBP 21,000	View PDF Statement of capital on 14 September 2011 GBP 21,000 - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	CAP-SS	Solvency Statement dated 07/09/11	View PDF Solvency Statement dated 07/09/11 - link opens in a new window - 1 page (1 page)
14 Sep 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Sep 2011	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)
14 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 08/09/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 08/09/2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	CH03	Secretary's details changed for Siobhan Joan Lavery on 13 September 2011	View PDF Secretary's details changed for Siobhan Joan Lavery on 13 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	CH01	Director's details changed for Mr Pierre Alexis Clarke on 13 September 2011	View PDF Director's details changed for Mr Pierre Alexis Clarke on 13 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	CH01	Director's details changed for Mr Tony Michael Mcging on 13 September 2011	View PDF Director's details changed for Mr Tony Michael Mcging on 13 September 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	TM01	Termination of appointment of Stephen Mckeever as a director	View PDF Termination of appointment of Stephen Mckeever as a director - link opens in a new window - 1 page (1 page)
25 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
09 May 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 May 2011	SH19	Statement of capital on 9 May 2011 GBP 29,500	View PDF Statement of capital on 9 May 2011 GBP 29,500 - link opens in a new window - 4 pages (4 pages)
09 May 2011	CAP-SS	Solvency Statement dated 04/05/11	View PDF Solvency Statement dated 04/05/11 - link opens in a new window - 1 page (1 page)
09 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £18000 cancelled from share prem a/c 05/05/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £18000 cancelled from share prem a/c 05/05/2011 - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 31 January 2011	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 31 January 2011 - link opens in a new window - 1 page (1 page)
01 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
29 Jan 2010	CH03	Secretary's details changed for Siobhan Joan Lavery on 4 September 2009	View PDF Secretary's details changed for Siobhan Joan Lavery on 4 September 2009 - link opens in a new window - 1 page (1 page)

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