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RUSHELLE LTD

Company number 10207177

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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)
27 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 25 November 2020
13 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 25 November 2019
17 Dec 2018 AD01 Registered office address changed from Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU England to 26-28 Bedford Row London WC1R 4HE on 17 December 2018
13 Dec 2018 LIQ02 Statement of affairs
13 Dec 2018 600 Appointment of a voluntary liquidator
13 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26
24 Sep 2018 AP01 Appointment of Mr Ramion Reynolds as a director on 24 September 2018
18 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 31 May 2017
19 Apr 2018 CH01 Director's details changed for Miss Rushelle Canonigo on 16 April 2018
05 Apr 2018 AD01 Registered office address changed from Vo Room No 500 Caswell Science & Technology Park Caswell Towcester NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 5 April 2018
15 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-05
09 Mar 2018 AP01 Appointment of Miss Rushelle Canonigo as a director on 5 March 2018
09 Mar 2018 PSC01 Notification of Rushelle Canonigo as a person with significant control on 5 March 2018
09 Mar 2018 TM01 Termination of appointment of Bijoy Kumar Jaiswal as a director on 5 March 2018
09 Mar 2018 PSC07 Cessation of Bijoy Jaiswal as a person with significant control on 5 March 2018
09 Mar 2018 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Room No 500 Caswell Science & Technology Park Caswell Towcester NN12 8EQ on 9 March 2018
07 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
29 Mar 2017 AD01 Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 29 March 2017
09 Mar 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ on 9 March 2017
15 Feb 2017 TM01 Termination of appointment of Leigh Grant as a director on 15 February 2017
24 Jan 2017 AP01 Appointment of Mr Bijoy Kumar Jaiswal as a director on 24 January 2017
31 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-31
  • GBP 1