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RUBICON BEVERAGES LIMITED

Company number 03379067

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2016 DS01 Application to strike the company off the register
20 Sep 2016 AA Accounts for a dormant company made up to 30 January 2016
23 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 270,100
23 Jun 2015 AA Accounts for a dormant company made up to 25 January 2015
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 270,100
05 Jan 2015 AP01 Appointment of Mr Stuart Lorimer as a director on 5 January 2015
29 Aug 2014 TM01 Termination of appointment of Alexander Brian Cooper Short as a director on 29 August 2014
12 Aug 2014 AA Accounts for a dormant company made up to 26 January 2014
29 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 270,100
19 May 2014 AD01 Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP England on 19 May 2014
24 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
24 May 2013 AD01 Registered office address changed from Rubicon House, Unit 5 Second Way Wembley Middlesex HA9 0YJ on 24 May 2013
13 May 2013 AA Accounts for a dormant company made up to 26 January 2013
14 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
15 May 2012 AA Accounts for a dormant company made up to 28 January 2012
07 Oct 2011 CH01 Director's details changed for Mr Alexander Brian Cooper Short on 6 October 2011
27 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
16 May 2011 AA Accounts for a dormant company made up to 29 January 2011
04 Oct 2010 AA Accounts for a dormant company made up to 30 January 2010
02 Sep 2010 CC04 Statement of company's objects
09 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
13 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2009 CH01 Director's details changed for Mr Roger Alexander White on 1 October 2009