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RUCCA MANAGEMENT LTD

Company number 09855914

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2021 DS01 Application to strike the company off the register
25 Nov 2021 AA Micro company accounts made up to 31 May 2021
24 Nov 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 May 2021
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
09 Apr 2020 AAMD Amended micro company accounts made up to 30 November 2018
05 Mar 2020 AD01 Registered office address changed from 67 Chatsworth Road London NW2 4BG England to 32 Willoughby Road London N8 0JG on 5 March 2020
25 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-24
24 Feb 2020 AP01 Appointment of Mr Rory James Hamilton-Brown as a director on 24 February 2020
23 Feb 2020 AD01 Registered office address changed from 113 High Street Yelling St. Neots Cambridgeshire PE19 6SB United Kingdom to 67 Chatsworth Road London NW2 4BG on 23 February 2020
23 Feb 2020 TM01 Termination of appointment of Fraser David Scott Carruthers as a director on 21 February 2020
09 Jan 2020 MR04 Satisfaction of charge 098559140001 in full
09 Jan 2020 MR04 Satisfaction of charge 098559140002 in full
12 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
05 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
01 Oct 2018 AA Micro company accounts made up to 30 November 2017
07 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
25 Aug 2017 AA Micro company accounts made up to 30 November 2016
13 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates
23 Dec 2015 MR01 Registration of charge 098559140002, created on 11 December 2015
23 Dec 2015 MR01 Registration of charge 098559140001, created on 11 December 2015