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RUTLAND TRUST PLC

Company number 01491292

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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)
12 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
28 Jul 2011 4.68 Liquidators' statement of receipts and payments to 1 July 2011
20 Jul 2011 AD01 Registered office address changed from C/O Pricewaterhousecoopers Plumtree Court London EC4A 4HT on 20 July 2011
08 Feb 2011 AD03 Register(s) moved to registered inspection location
08 Feb 2011 AD02 Register inspection address has been changed
07 Feb 2011 4.68 Liquidators' statement of receipts and payments to 1 January 2011
10 Aug 2010 4.68 Liquidators' statement of receipts and payments to 1 July 2010
06 Feb 2010 4.68 Liquidators' statement of receipts and payments to 1 January 2010
04 Aug 2009 4.68 Liquidators' statement of receipts and payments to 1 July 2009
28 Jan 2009 4.68 Liquidators' statement of receipts and payments to 1 January 2009
22 Jul 2008 4.68 Liquidators' statement of receipts and payments to 1 July 2008
22 Jul 2007 288b Director resigned
22 Jul 2007 288b Director resigned
22 Jul 2007 288b Director resigned
17 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
12 Jul 2007 287 Registered office changed on 12/07/07 from: rutland house rutland gardens london SW7 1BX
09 Jul 2007 4.70 Declaration of solvency
09 Jul 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Jul 2007 600 Appointment of a voluntary liquidator
22 Jun 2007 363s Return made up to 25/05/07; bulk list available separately
16 May 2007 403a Declaration of satisfaction of mortgage/charge
22 Aug 2006 169 £ ic 1958730/1458730 16/08/06 £ sr 50000000@.01=500000
21 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2006 363s Return made up to 25/05/06; bulk list available separately