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RUSO LIMITED

Company number 03976230

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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)
10 Jul 2026 AD01 Registered office address changed from 42-44 Great Windmill Street London W1D 7NB United Kingdom to Unit 8 the Aquarium Building 1-7 King Street Reading Berkshire RG1 2AN on 10 July 2026
10 Jul 2026 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Jul 2026 LIQ02 Statement of affairs
10 Jul 2026 600 Appointment of a voluntary liquidator
10 Jul 2026 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-06-29
28 May 2026 AA Total exemption full accounts made up to 31 December 2025
16 Apr 2026 TM01 Termination of appointment of Victoria Power as a director on 10 April 2026
16 Apr 2026 TM01 Termination of appointment of Kee Eng Ooi as a director on 10 April 2026
10 Apr 2026 CS01 Confirmation statement made on 9 April 2026 with no updates
23 Feb 2026 AP01 Appointment of Mrs Victoria Power as a director on 23 February 2026
04 Jun 2025 AA Total exemption full accounts made up to 31 December 2024
10 Apr 2025 CS01 Confirmation statement made on 9 April 2025 with no updates
08 Jan 2025 TM01 Termination of appointment of Sophie Louise Bathgate as a director on 31 December 2024
08 Jan 2025 TM02 Termination of appointment of Sophie Louise Bathgate as a secretary on 31 December 2024
20 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
23 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
22 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 9 April 2017
16 Mar 2023 AP01 Appointment of Mr Kee Eng Ooi as a director on 3 March 2023
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
11 Apr 2022 MR04 Satisfaction of charge 039762300005 in full
11 Apr 2022 MR04 Satisfaction of charge 039762300006 in full
11 Apr 2022 MR04 Satisfaction of charge 039762300004 in full