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RUTLAND II AFI GP LIMITED

Company number 08749783

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2020 DS01 Application to strike the company off the register
30 Apr 2020 TM01 Termination of appointment of Andrew John Powell as a director on 30 April 2020
30 Apr 2020 TM01 Termination of appointment of Alexander Tristan Craddock as a director on 30 April 2020
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
14 Nov 2018 AP01 Appointment of Mr Alexander Tristan Craddock as a director on 13 November 2018
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
28 Aug 2018 AA Full accounts made up to 31 December 2017
12 Feb 2018 TM01 Termination of appointment of Michael Robert Finch Langdon as a director on 31 December 2017
12 Feb 2018 TM01 Termination of appointment of Paul Ian Cartwright as a director on 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
24 Aug 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 AP01 Appointment of Mr David Richard Wardrop as a director on 5 June 2017
05 Jun 2017 AP01 Appointment of Mr Andrew John Powell as a director on 15 May 2017
26 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
02 Sep 2016 AA Full accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
02 Jul 2015 AA Full accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
25 Oct 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
25 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-25
  • GBP 1