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RUPERT FRANCIS LIMITED

Company number 08726692

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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)
11 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2021 DS01 Application to strike the company off the register
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
07 Dec 2018 AD01 Registered office address changed from C/O O'meara Fitzmaurice & Co, Avenue Hq 17 Mann Island Liverpool L3 1BP to C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA on 7 December 2018
01 Nov 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
07 Dec 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
07 Dec 2017 AD01 Registered office address changed from Merks Hall Barn Merks Hill Great Dunmow CM6 3BD England to C/O O'meara Fitzmaurice & Co, Avenue Hq 17 Mann Island Liverpool L3 1BP on 7 December 2017
05 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
17 Jul 2017 AD01 Registered office address changed from Merks Hall Barn Merks Hill Great Dunmow CM6 3BD to Merks Hall Barn Merks Hill Great Dunmow CM6 3BD on 17 July 2017
17 Jul 2017 AD01 Registered office address changed from The Square High Street Wrotham Sevenoaks Kent TN15 7AA to Merks Hall Barn Merks Hill Great Dunmow CM6 3BD on 17 July 2017
14 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Jun 2016 CH01 Director's details changed for Mr Benjamin Thomas Main on 7 June 2016
07 Jun 2016 CH01 Director's details changed for Miss Sarah Denise Jones on 7 June 2016
22 Feb 2016 CH01 Director's details changed for Miss Sarah Denise Jones on 22 February 2016
22 Feb 2016 CH01 Director's details changed for Mr Benjamin Thomas Main on 22 February 2016
05 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4
10 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 4
07 Nov 2014 TM01 Termination of appointment of Danny Peter Inman as a director on 1 November 2014