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RUGBY CGLP LIMITED

Company number 03840500

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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 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2019 DS01 Application to strike the company off the register
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
12 Nov 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
27 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
27 Sep 2017 PSC08 Notification of a person with significant control statement
27 Sep 2017 PSC07 Cessation of Michael Zane Hepker as a person with significant control on 13 September 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
04 May 2016 AD01 Registered office address changed from 4 Farm Street Mayfair London W1J 5rd to The Island House Midsomer Norton Radstock Somerset BA3 2DZ on 4 May 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
10 Aug 2015 AA Full accounts made up to 31 July 2014
06 Aug 2015 TM02 Termination of appointment of Graham Hadden Dean Elliott as a secretary on 20 June 2015
06 Aug 2015 TM01 Termination of appointment of Michael Zane Hepker as a director on 27 November 2014
06 Aug 2015 TM01 Termination of appointment of Karen Lesley Hepker as a director on 27 November 2014
14 May 2015 MISC Section 519
12 May 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 July 2014
20 Nov 2014 AP01 Appointment of Hugh Bernard Hepker as a director on 29 October 2014
20 Nov 2014 AP01 Appointment of Adrian Brian Hepker as a director on 29 October 2014
20 Nov 2014 AP01 Appointment of Ms Karen Lesley Hepker as a director on 29 October 2014
20 Nov 2014 AP01 Appointment of Mr Michael Zane Hepker as a director on 29 October 2014
20 Nov 2014 TM01 Termination of appointment of Andrew Luis Wilson as a director on 29 October 2014