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RUSTIC HOTELS LIMITED

Company number 08287612

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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)
23 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2018 AM23 Notice of move from Administration to Dissolution
29 May 2018 AM10 Administrator's progress report
24 May 2018 AM19 Notice of extension of period of Administration
24 May 2018 AM19 Notice of extension of period of Administration
13 Dec 2017 AM10 Administrator's progress report
06 Jun 2017 AM10 Administrator's progress report
10 May 2017 AM19 Notice of extension of period of Administration
16 Dec 2016 2.24B Administrator's progress report to 12 November 2016
22 Jul 2016 F2.18 Notice of deemed approval of proposals
07 Jul 2016 2.17B Statement of administrator's proposal
29 Jun 2016 2.16B Statement of affairs with form 2.14B
21 Jun 2016 AD01 Registered office address changed from Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD to Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 21 June 2016
07 Jun 2016 2.12B Appointment of an administrator
03 Jun 2016 AD01 Registered office address changed from 272 Victoria Dock Road London E16 3BY to Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 3 June 2016
25 Feb 2016 AA Group of companies' accounts made up to 31 December 2014
06 Jan 2016 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
30 Jul 2015 AA Full accounts made up to 5 January 2014
11 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2015 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
08 Apr 2014 TM01 Termination of appointment of Aamir Ijaz as a director
04 Mar 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association