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RURAL ESTATES ON-LINE LIMITED

Company number 07424815

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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 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2016 DS01 Application to strike the company off the register
14 Mar 2016 AA01 Previous accounting period extended from 31 October 2015 to 29 February 2016
08 Feb 2016 TM01 Termination of appointment of Edward Richard William Stanley as a director on 8 February 2016
05 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
02 Sep 2015 TM01 Termination of appointment of Martin John Harker as a director on 2 September 2015
01 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10,000
17 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 10,000
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
27 Jul 2012 AP01 Appointment of The Hon Ralph Edward Anthony Saville Foljambe as a director
27 Jul 2012 AP01 Appointment of William Albert John Fry as a director
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Jul 2012 AP01 Appointment of Mr Matthew Richard Hale as a director
27 Jun 2012 TM01 Termination of appointment of Philip Wilding as a director
27 Jun 2012 TM01 Termination of appointment of Lester Short as a director
27 Jun 2012 TM01 Termination of appointment of Caroline Stanley as a director
29 May 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 10,000
22 May 2012 MEM/ARTS Memorandum and Articles of Association
22 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2012 AA01 Previous accounting period shortened from 30 November 2011 to 31 October 2011
16 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders