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RUBICON PACKAGING LIMITED

Company number 02958982

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2012 DS01 Application to strike the company off the register
18 May 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-02-14
  • GBP 1,763,333.1
09 May 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Apr 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
10 Mar 2011 AP01 Appointment of Eva Monica Kalawski as a director
10 Mar 2011 TM01 Termination of appointment of Leon Taviansky as a director
10 Mar 2011 TM01 Termination of appointment of David Lovell as a director
10 Mar 2011 TM02 Termination of appointment of David Lovell as a secretary
09 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
05 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
02 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
02 Mar 2010 AD03 Register(s) moved to registered inspection location
01 Mar 2010 AD02 Register inspection address has been changed
23 Feb 2010 DS02 Withdraw the company strike off application
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2009 DS01 Application to strike the company off the register
23 Feb 2009 AA Accounts made up to 30 September 2008
16 Feb 2009 363a Return made up to 02/02/09; full list of members
06 Feb 2008 363a Return made up to 02/02/08; full list of members
10 Dec 2007 AA Accounts made up to 30 September 2007
01 Mar 2007 363a Return made up to 02/02/07; full list of members
01 Mar 2007 288c Secretary's particulars changed;director's particulars changed