| Name: |
RUSHBROOK CATERING SOLUTIONS LTD
RUSHBROOK CATERING SOLUTIONS LIMITED |
| Address: | 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR |
| Incorporation Date: | 2005-06-21 |
| date | name | form type |
| 2022-09-21 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2022-03-15 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2022-03-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2022-03-15 | REGISTERED OFFICE CHANGED ON 15/03/2022 FROM6 TITCHWELL ROADLONDONSW18 3LW | AD01 |
| 2022-12-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-03-15 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2021-04-22 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-20 | CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES | CS01 |
| 2020-04-24 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-22 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | CS01 |
| 2019-06-12 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-16 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | CS01 |
| 2018-07-24 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | CS01 |
| 2018-01-01 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-04 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BUNBURY | PSC01 |
| 2017-07-03 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES | CS01 |
| 2016-07-31 | 20/06/16 FULL LIST | AR01 |
| 2016-04-18 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-10 | 20/06/15 FULL LIST | AR01 |
| 2015-06-17 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-23 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-20 | 20/06/14 FULL LIST | AR01 |
| 2013-06-20 | 20/06/13 FULL LIST | AR01 |
| 2013-05-29 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-07 | 20/06/12 FULL LIST | AR01 |
| 2012-05-29 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-18 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-21 | 20/06/11 FULL LIST | AR01 |
| 2010-05-10 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-09 | 20/06/10 FULL LIST | AR01 |
| 2009-06-25 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-20 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-27 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-23 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2007-07-30 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-06-22 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-06 | SECRETARY RESIGNED | 288b |
| 2005-07-23 | AD 21/06/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-11-22 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 | 225 |
| 2005-07-15 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM:KEMP HOUSE152-160 CITY ROADLONDONEC1V 2NX | 287 |
| 2005-06-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-07-29 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-06 | DIRECTOR RESIGNED | 288b |
| 2005-07-15 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-12-27 22:23:03