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RUBANS INVESTMENT LTD

Company number 06646123

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2022 DS01 Application to strike the company off the register
27 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
25 Jan 2022 AA Micro company accounts made up to 31 July 2021
28 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
08 Mar 2021 AA Micro company accounts made up to 31 July 2020
17 Jun 2020 CH01 Director's details changed for Mr Diederick Petrus Naude on 17 June 2020
17 Jun 2020 AD01 Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 85 Great Portland Street London W1W 7LT on 17 June 2020
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
14 Apr 2020 AA Micro company accounts made up to 31 July 2019
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
21 Feb 2019 AA Micro company accounts made up to 31 July 2018
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
26 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
10 Mar 2017 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 10 March 2017
08 Dec 2016 CH01 Director's details changed for Mr Diederick Petrus Naude on 8 December 2016
06 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
17 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
11 Apr 2016 CH01 Director's details changed for Mr Diederick Petrus Naude on 11 April 2016
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 200
22 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
17 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
10 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 9 June 2015