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RUBICON CORPORATE PRINT LIMITED

Company number 04630838

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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)
23 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2016 4.68 Liquidators' statement of receipts and payments to 19 March 2016
03 Jun 2015 4.68 Liquidators' statement of receipts and payments to 19 March 2015
09 Jun 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Apr 2014 600 Appointment of a voluntary liquidator
01 Apr 2014 AD01 Registered office address changed from 70 Paul Street London EC2A 4NA on 1 April 2014
31 Mar 2014 4.20 Statement of affairs with form 4.19
31 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Mar 2014 600 Appointment of a voluntary liquidator
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 CH03 Secretary's details changed for Roger Howard Fletcher Smith on 24 July 2013
24 Jul 2013 CH01 Director's details changed for Roger Howard Fletcher Smith on 24 July 2013
13 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 520
24 Sep 2012 TM01 Termination of appointment of Aloysius D'cruz as a director
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 TM01 Termination of appointment of Thomas Welch as a director
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 395
10 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
10 Feb 2012 AP01 Appointment of Mr Aloysius Cedric D'cruz as a director
10 Feb 2012 AP01 Appointment of Mr Thomas John Welch as a director
07 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
07 Feb 2012 TM01 Termination of appointment of Stephen Carvey as a director
06 Feb 2012 TM01 Termination of appointment of Stephen Carvey as a director
18 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders