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RUSTON POOLE HOLDINGS LIMITED

Company number 05592329

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2013 DS01 Application to strike the company off the register
25 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
Statement of capital on 2012-11-30
  • GBP 417.97
12 Oct 2012 AA01 Current accounting period extended from 31 August 2012 to 28 February 2013
12 Oct 2012 AD01 Registered office address changed from Audley House 13 Palace Street London SW1E 5HX Uk on 12 October 2012
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Jan 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Vivien Rose Yule on 13 October 2009
05 Jan 2010 CH01 Director's details changed for Paul Martin Edwards on 13 October 2009
05 Jan 2010 CH01 Director's details changed for Mr David Philip Collingham on 13 October 2009
12 Dec 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Sep 2009 287 Registered office changed on 04/09/2009 from cording house 34 st james's street london SW1A 1HD
06 Feb 2009 363a Return made up to 13/10/08; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Nov 2007 363a Return made up to 13/10/07; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Jun 2007 225 Accounting reference date shortened from 31/10/06 to 31/08/06
11 May 2007 363s Return made up to 13/10/06; full list of members; amend
19 Dec 2006 363a Return made up to 13/10/06; full list of members