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RUPERT LUND DEVELOPMENTS LTD

Company number 04354873

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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 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 11 November 2018
20 Nov 2018 COM2 Change of membership of creditors or liquidation committee
05 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 11 November 2017
02 Dec 2016 4.68 Liquidators' statement of receipts and payments to 11 November 2016
11 Jan 2016 4.68 Liquidators' statement of receipts and payments to 11 November 2015
16 Dec 2014 4.48 Notice of Constitution of Liquidation Committee
21 Nov 2014 AD01 Registered office address changed from 210 Worple Road London SW20 8RH to C/O B&C Associated Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 21 November 2014
20 Nov 2014 4.20 Statement of affairs with form 4.19
20 Nov 2014 600 Appointment of a voluntary liquidator
20 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-12
15 Oct 2014 MR04 Satisfaction of charge 043548730002 in full
14 Jul 2014 MR01 Registration of charge 043548730002, created on 7 July 2014
02 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Mar 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
26 Feb 2013 AD01 Registered office address changed from 73 Arthur Road London SW19 7DP on 26 February 2013
01 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
27 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
22 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders