RUINART U.K. LIMITED

Company number 02832790

Date	Type	Description	View / Download
14 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
09 Feb 2012	4.68	Liquidators' statement of receipts and payments to 1 December 2011	(12 pages)
15 Dec 2010	AD01	Registered office address changed from C/O Browne Jacobson Llp 6th Floor 77 Gracechurch Street London EC3V 0AS England on 15 December 2010	(2 pages)
14 Dec 2010	4.70	Declaration of solvency	(3 pages)
14 Dec 2010	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
14 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-02	(1 page)
14 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2010	AD01	Registered office address changed from 13 Grosvenor Crescent London SW1X 7EE on 2 November 2010	(1 page)
02 Nov 2010	TM01	Termination of appointment of Stephane Baschiera as a director	(1 page)
23 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders Statement of capital on 2010-07-23 GBP 350,000	(7 pages)
23 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jul 2010	CH01	Director's details changed for Emmanuel Fourton on 1 July 2010	(3 pages)
23 Jul 2010	AD02	Register inspection address has been changed	(1 page)
23 Jul 2010	CH01	Director's details changed for Stephane Baschiera on 1 July 2010	(3 pages)
22 Jul 2010	CH04	Secretary's details changed for Castlegate Secretaries Limited on 1 July 2010	(1 page)
14 Jul 2010	TM01	Termination of appointment of Graham Boyes as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
21 Jul 2009	363a	Return made up to 01/07/09; no change of members	(5 pages)
02 Mar 2009	288a	Secretary appointed castlegate secretaries LIMITED	(2 pages)
30 Jan 2009	288b	Appointment Terminated Secretary pennsec LIMITED	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
09 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
14 Apr 2008	288a	Director appointed emmanuel fourton	(2 pages)
09 Apr 2008	288a	Secretary appointed pennsec LIMITED	(2 pages)