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RUTLAND II GP LIMITED

Dissolved

Company no. SC308305 · Private limited company · Incorporated 8 Sep 2006

Dissolved on 12 Jan 2021

Filings

Original documents filed with Companies House · 60 filings

These are original source documents. The company summary PDF is available from Share.

2021

12 Jan 2021

Gazette

Final Gazette dissolved via voluntary strike-off

Filed on paper · 1 page

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2020

27 Oct 2020

Gazette

First Gazette notice for voluntary strike-off

Filed on paper · 1 page

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19 Oct 2020

Dissolution

Application to strike the company off the register

PDF · 2 pages

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9 Sep 2020

Confirmation

Confirmation statement made on 8 Sep 2020 with no updates

PDF · 3 pages

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30 Apr 2020

Officers

Termination of appointment of Alexander Tristan Craddock as a director on 30 Apr 2020

PDF · 1 page

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30 Apr 2020

Officers

Termination of appointment of Andrew John Powell as a director on 30 Apr 2020

PDF · 1 page

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2019

9 Sep 2019

Confirmation

Confirmation statement made on 8 Sep 2019 with no updates

PDF · 3 pages

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27 Aug 2019

Accounts

Full accounts made up to 31 Dec 2018

Filed on paper · 14 pages

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2018

13 Nov 2018

Officers

Appointment of Mr Alexander Tristan Craddock as a director on 13 Nov 2018

PDF · 2 pages

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12 Sep 2018

Confirmation

Confirmation statement made on 8 Sep 2018 with no updates

PDF · 3 pages

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22 Aug 2018

Accounts

Full accounts made up to 31 Dec 2017

Filed on paper · 14 pages

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12 Feb 2018

Officers

Termination of appointment of Michael Robert Finch Langdon as a director on 31 Dec 2017

PDF · 1 page

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12 Feb 2018

Officers

Termination of appointment of Paul Ian Cartwright as a director on 31 Dec 2017

PDF · 1 page

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2017

11 Sep 2017

Confirmation

Confirmation statement made on 8 Sep 2017 with no updates

PDF · 3 pages

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23 Aug 2017

Accounts

Full accounts made up to 31 Dec 2016

Filed on paper · 13 pages

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5 Jun 2017

Officers

Appointment of Mr Oliver John Tudor Jones as a director on 5 Jun 2017

PDF · 2 pages

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5 Jun 2017

Officers

Appointment of Mr David Richard Wardrop as a director on 5 Jun 2017

PDF · 2 pages

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5 Jun 2017

Officers

Appointment of Mr Andrew John Powell as a director on 15 May 2017

PDF · 2 pages

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2016

8 Sep 2016

Confirmation

Confirmation statement made on 8 Sep 2016 with updates

PDF · 6 pages

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30 Aug 2016

Accounts

Full accounts made up to 31 Dec 2015

Filed on paper · 11 pages

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17 Aug 2016

Officers

Secretary's details changed for Nigel Adam Moss on 17 Aug 2016

PDF · 1 page

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2015

8 Sep 2015

Annual return

Annual return made up to 8 Sep 2015 with full list of shareholders

PDF · 8 pages

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30 Jun 2015

Accounts

Full accounts made up to 31 Dec 2014

Filed on paper · 12 pages

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2014

29 Oct 2014

Accounts

Full accounts made up to 31 Dec 2013

Filed on paper · 12 pages

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10 Sep 2014

Annual return

Annual return made up to 8 Sep 2014 with full list of shareholders

PDF · 8 pages

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Showing 1–25 of 60 filings. Documents open on Companies House in a new tab.