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RUTLAND FINE FOODS LIMITED

Company number 04515159

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2015 DS01 Application to strike the company off the register
22 Sep 2015 AP03 Appointment of Mr Daniel Downes as a secretary on 1 August 2015
22 Sep 2015 AP01 Appointment of Mr Martin Ellis Downes as a director on 1 August 2015
25 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
25 Aug 2015 TM02 Termination of appointment of Daniel Downes as a secretary on 31 July 2015
25 Aug 2015 TM01 Termination of appointment of Martin Ellis Downes as a director on 31 July 2015
25 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
19 Aug 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 July 2015
13 May 2015 AA Accounts for a dormant company made up to 31 August 2014
08 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
12 May 2014 AA Accounts for a dormant company made up to 31 August 2013
13 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
17 May 2013 AA Accounts for a dormant company made up to 31 August 2012
14 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
10 May 2012 AA Accounts for a dormant company made up to 31 August 2011
16 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
17 May 2011 AA Accounts for a dormant company made up to 31 August 2010
16 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Martin Ellis Downes on 20 August 2010
14 May 2010 AA Accounts for a dormant company made up to 31 August 2009
11 Sep 2009 363a Return made up to 20/08/09; full list of members
24 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
11 Sep 2008 363a Return made up to 20/08/08; full list of members