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RUPERT OWLES LTD

Company number 08810876

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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)
16 Feb 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 28 pages (28 pages)
16 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 3 September 2023	View PDF Liquidators' statement of receipts and payments to 3 September 2023 - link opens in a new window - 21 pages (21 pages)
24 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 3 September 2022	View PDF Liquidators' statement of receipts and payments to 3 September 2022 - link opens in a new window - 22 pages (22 pages)
18 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 3 September 2021	View PDF Liquidators' statement of receipts and payments to 3 September 2021 - link opens in a new window - 23 pages (23 pages)
18 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 3 September 2020	View PDF Liquidators' statement of receipts and payments to 3 September 2020 - link opens in a new window - 21 pages (21 pages)
13 Sep 2019	AD01	Registered office address changed from 5 Warrington Road Ipswich IP1 3QU to 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 13 September 2019	View PDF Registered office address changed from 5 Warrington Road Ipswich IP1 3QU to 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-04 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2016	SH02	Consolidation of shares on 4 November 2016	View PDF Consolidation of shares on 4 November 2016 - link opens in a new window - 4 pages (4 pages)
14 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2016	CH01	Director's details changed for Mr Rupert Charles Beaumont Owles on 15 August 2016	View PDF Director's details changed for Mr Rupert Charles Beaumont Owles on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-03 GBP 1	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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RUPERT OWLES LTD

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