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RUGSTACK TRADING LIMITED

Company number 08318712

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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)
18 Feb 2021 COCOMP Order of court to wind up
10 Feb 2020 AD01 Registered office address changed from Unit 1,Fitzroy Buiness Park Sandy Lane Sidcup Kent DA14 5NL England to C/O Victor & Co 2a Magrove Road London NW6 2EB on 10 February 2020
31 Jan 2020 AA Micro company accounts made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
16 Nov 2018 AA Micro company accounts made up to 31 March 2018
01 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-31
02 Aug 2018 MR01 Registration of charge 083187120003, created on 30 July 2018
19 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
23 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jul 2017 MR04 Satisfaction of charge 083187120002 in full
12 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 50,000
07 Feb 2016 AD01 Registered office address changed from 14 Frognal Avenue Harrow, Middlesex, HA1 2SF to Unit 1,Fitzroy Buiness Park Sandy Lane Sidcup Kent DA14 5NL on 7 February 2016
29 Jan 2016 MR01 Registration of charge 083187120002, created on 15 January 2016
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 50,000
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2015 MR04 Satisfaction of charge 083187120001 in full
04 Nov 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
06 Sep 2015 TM01 Termination of appointment of Kaur Gurpreet as a director on 31 August 2015
27 Aug 2015 AP01 Appointment of Mr Harpreet Singh Batra as a director on 25 August 2015
07 May 2015 AP01 Appointment of Mrs Kaur Gurpreet as a director on 15 April 2015
07 May 2015 TM01 Termination of appointment of Parveen Singh as a director on 5 May 2015
27 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2