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RHUBARB FOOD DESIGN LIMITED

Company number 03632492

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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)
16 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
21 Jul 2020 MR01 Registration of charge 036324920008, created on 20 July 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
04 Jan 2019 CH01 Director's details changed for Mr Pieter-Bas Jacobse on 30 June 2018
19 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2018 CS01 Confirmation statement made on 16 September 2018 with updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
22 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
14 Sep 2017 PSC02 Notification of Rfd Holdings Limited as a person with significant control on 6 April 2016
14 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 14 September 2017
10 Aug 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 TM01 Termination of appointment of Russell Clive Beharrell as a director on 5 December 2016
06 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2016 MR04 Satisfaction of charge 036324920006 in full
14 Dec 2016 MR04 Satisfaction of charge 5 in full
06 Dec 2016 MR01 Registration of charge 036324920007, created on 5 December 2016
28 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jan 2016 MR04 Satisfaction of charge 4 in full
21 Jan 2016 MR04 Satisfaction of charge 3 in full
10 Dec 2015 MA Memorandum and Articles of Association
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2015 MR05 All of the property or undertaking has been released from charge 3