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RUSHLIFT HOLDINGS LIMITED

Company number 09400404

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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)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2022 DS01 Application to strike the company off the register
16 Dec 2022 RESOLUTIONS Resolutions
  • RES14 ‐ £28,555,654.50 capitialised 12/12/2022
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2022 SH19 Statement of capital on 14 December 2022
  • GBP 0.50
14 Dec 2022 SH20 Statement by Directors
14 Dec 2022 CAP-SS Solvency Statement dated 14/12/22
14 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 28,727,095
02 Sep 2022 AP01 Appointment of Damien Joos De Ter Beerst as a director on 23 August 2022
02 Sep 2022 TM01 Termination of appointment of Chankyo Chung as a director on 1 August 2022
08 Mar 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
24 Dec 2021 AA Full accounts made up to 31 December 2020
03 Aug 2021 AUD Auditor's resignation
17 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
15 Mar 2021 PSC02 Notification of Doosan Industrial Vehicle Uk Ltd as a person with significant control on 5 February 2021
15 Mar 2021 PSC07 Cessation of Jaehun Lee as a person with significant control on 5 February 2021
11 Feb 2021 TM01 Termination of appointment of Jae Hun Lee as a director on 5 February 2021
11 Feb 2021 AP01 Appointment of Mr Sangyoung Park as a director on 5 February 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
06 Mar 2020 AP01 Appointment of Mr Chankyo Chung as a director on 14 February 2020
06 Mar 2020 TM01 Termination of appointment of David John Clarkson as a director on 14 February 2020
07 Oct 2019 AA Full accounts made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates