D.C. RUTTER (EASTERN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 08/07/218 July 2021 | Application to strike the company off the register |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 16/07/1916 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 24/07/1824 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM C/O ABBEY ACCOUNTANTS LTD OLD BISHOPS' COLLEGE CHURCHGATE CHESHUNT HERTFORDSHIRE EN8 9XP ENGLAND |
| 09/08/179 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/10/1610 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1610 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 1ST FLOOR 24/25 NEW BOND STREET LONDON W1S 2RR |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/08/1525 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/07/1424 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/08/1320 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/07/1220 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/07/1128 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 71 DUKE STREET LONDON W1K 5NY |
| 20/07/1020 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RUTTER / 13/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES RUTTER / 13/07/2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: FLAMEOUT HOUSE JAPAN CRESCENT LONDON N4 4BB |
| 05/08/995 August 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 04/08/944 August 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 30/07/9330 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9224 July 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 15/12/8815 December 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/8825 November 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 27/08/8027 August 1980 | REGISTERED OFFICE CHANGED |
| 04/05/774 May 1977 | REGISTERED OFFICE CHANGED |
| 15/08/7415 August 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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