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RUPERT OWLES LTD

Company number 08810876

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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)
10 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 3 September 2024
16 Feb 2024 LIQ10 Removal of liquidator by court order
16 Feb 2024 600 Appointment of a voluntary liquidator
07 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 3 September 2023
24 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 3 September 2022
18 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 3 September 2021
18 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 3 September 2020
13 Sep 2019 AD01 Registered office address changed from 5 Warrington Road Ipswich IP1 3QU to 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 13 September 2019
12 Sep 2019 LIQ02 Statement of affairs
12 Sep 2019 600 Appointment of a voluntary liquidator
12 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-04
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Dec 2016 SH02 Consolidation of shares on 4 November 2016
14 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 4 November 2016
  • GBP 100
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 CH01 Director's details changed for Mr Rupert Charles Beaumont Owles on 15 August 2016
06 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 1
11 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted