Companies House does not verify the accuracy of the information filed

Advanced company search

SEGRO (RUSHDEN) LIMITED

Company number 09763470

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 52 pages (52 pages)
26 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 27 November 2023	View PDF Liquidators' statement of receipts and payments to 27 November 2023 - link opens in a new window - 46 pages (46 pages)
12 Jan 2023	AD01	Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 12 January 2023	View PDF Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-28 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Andrew Stephen Gulliford as a director on 17 November 2022	View PDF Termination of appointment of Andrew Stephen Gulliford as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
26 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
26 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 234 pages (234 pages)
04 Nov 2021	AP03	Appointment of Miss Julia Foo as a secretary on 3 November 2021	View PDF Appointment of Miss Julia Foo as a secretary on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
26 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 221 pages (221 pages)
26 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CH01	Director's details changed for Mr Alan Michael Holland on 14 December 2020	View PDF Director's details changed for Mr Alan Michael Holland on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AP01	Appointment of Mr David Richard Proctor as a director on 18 November 2020	View PDF Appointment of Mr David Richard Proctor as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	PSC07	Cessation of Roxhill Developments Holdings Limited as a person with significant control on 6 September 2018	View PDF Cessation of Roxhill Developments Holdings Limited as a person with significant control on 6 September 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
03 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 207 pages (207 pages)

Tell us what you think of this service Is there anything wrong with this page?