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7 RUTLAND MEWS LIMITED

Company number 09127041

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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)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Aug 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2016	CS01	11/07/16 Statement of Capital gbp 4	View PDF 11/07/16 Statement of Capital gbp 4 - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	AD01	Registered office address changed from 2a Lithos Road London NW3 6EF to 7 Rutland Mews London NW8 0RF on 19 September 2016	View PDF Registered office address changed from 2a Lithos Road London NW3 6EF to 7 Rutland Mews London NW8 0RF on 19 September 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AA	Total exemption full accounts made up to 31 July 2015	View PDF Total exemption full accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	AP01	Appointment of Mrs Rebecca Barber as a director on 28 October 2015	View PDF Appointment of Mrs Rebecca Barber as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	TM02	Termination of appointment of Asma Hasna as a secretary on 28 October 2015	View PDF Termination of appointment of Asma Hasna as a secretary on 28 October 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AP01	Appointment of Mr Andrew Barber as a director on 28 October 2015	View PDF Appointment of Mr Andrew Barber as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	TM01	Termination of appointment of Rashida Bashir Peracha as a director on 28 October 2015	View PDF Termination of appointment of Rashida Bashir Peracha as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	TM01	Termination of appointment of Junaid Alam Peracha as a director on 28 October 2015	View PDF Termination of appointment of Junaid Alam Peracha as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	TM01	Termination of appointment of Bashir Ud Din Peracha as a director on 28 October 2015	View PDF Termination of appointment of Bashir Ud Din Peracha as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	TM01	Termination of appointment of Asma Hasna as a director on 28 October 2015	View PDF Termination of appointment of Asma Hasna as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 4	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 4 - link opens in a new window - 7 pages (7 pages)
20 Oct 2015	AD01	Registered office address changed from Suit 2, College House New College Parade London London NW3 5EP United Kingdom to 2a Lithos Road London NW3 6EF on 20 October 2015	View PDF Registered office address changed from Suit 2, College House New College Parade London London NW3 5EP United Kingdom to 2a Lithos Road London NW3 6EF on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 20/09/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 20/09/2014 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-11 GBP 4	View PDF Incorporation Statement of capital on 2014-07-11 GBP 4 - link opens in a new window - 23 pages (23 pages)

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7 RUTLAND MEWS LIMITED

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