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RUTTER SURGICAL SERVICES LTD

Company number 06949909

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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)
14 May 2018 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Sep 2017 LIQ01 Declaration of solvency
10 Sep 2017 600 Appointment of a voluntary liquidator
10 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-31
01 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
24 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
14 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
08 Jun 2014 AD01 Registered office address changed from Parkside Nursery Cottage Wick Lane Englefield Green Egham Surrey TW20 0HT England on 8 June 2014
09 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
04 Jul 2013 AD04 Register(s) moved to registered office address
04 Jul 2013 CH01 Director's details changed for Mr Peter Charles Rutter on 30 June 2012
07 Mar 2013 AD01 Registered office address changed from 24 Green Lane Burnham Slough SL1 8DX United Kingdom on 7 March 2013
07 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders