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RUBBER-REGEN LTD

Company number 05904993

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2014 DS01 Application to strike the company off the register
12 May 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1,000
12 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
30 Oct 2012 AD01 Registered office address changed from 240-244 Stratford Road Shirley Solihull B90 3AE on 30 October 2012
05 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
31 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
06 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
23 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Oct 2009 CH03 Secretary's details changed for Caroline O'sullivan on 19 October 2009
11 Sep 2009 363a Return made up to 14/08/09; full list of members
05 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
11 Sep 2008 363a Return made up to 14/08/08; full list of members
11 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
29 Aug 2007 363a Return made up to 14/08/07; full list of members
23 Aug 2007 225 Accounting reference date extended from 31/08/07 to 30/09/07
13 Feb 2007 88(2)R Ad 04/01/07--------- £ si 99900@.01=999 £ ic 1/1000
13 Feb 2007 123 Nc inc already adjusted 04/01/07
13 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 04/01/07
13 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2006 288a New secretary appointed