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RUBICON ASSOCIATES LIMITED

Company number 01603572

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2018 DS01 Application to strike the company off the register
19 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
03 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
13 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
05 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
05 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,001
16 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
08 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2,001
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
07 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2,001
30 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
08 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
04 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
05 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
27 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
13 Aug 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Stephen Briault on 21 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Brian Macvicar Swain on 21 January 2010
29 Sep 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008