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RUBABA LIMITED

Company number 06735182

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2018 RP05 Registered office address changed to PO Box 4385, 06735182: Companies House Default Address, Cardiff, CF14 8LH on 11 October 2018
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2018 CS01 Confirmation statement made on 21 October 2017 with no updates
29 Jan 2018 PSC07 Cessation of Muhammad Ilyas Jadakara as a person with significant control on 24 December 2017
29 Jan 2018 PSC07 Cessation of Muhammad Ilyas Jadakara as a person with significant control on 24 December 2017
29 Jan 2018 TM01 Termination of appointment of Muhammad Ilyas Jadakara as a director on 24 December 2017
29 Jan 2018 AP01 Appointment of Mr Syed Aamer Shah as a director on 24 December 2017
20 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2017 AD01 Registered office address changed from , 94 New Bond Street Mayfair, London, W1S 1SJ to PO Box 82D 275 Deansgate Manchester M3 4EL on 15 August 2017
15 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
15 Aug 2017 PSC01 Notification of Muhammad Ilyas Jadakara as a person with significant control on 9 August 2016
01 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
01 Nov 2016 AD02 Register inspection address has been changed to 82 Darnley Street Manchester M16 9NE
16 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15
09 Aug 2016 TM01 Termination of appointment of Michael Banks as a director on 9 August 2016
09 Aug 2016 AP01 Appointment of Mr. Muhammad Ilyas Jadakara as a director on 9 August 2016
28 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-24
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 1
01 Mar 2016 TM01 Termination of appointment of a director
29 Feb 2016 TM01 Termination of appointment of David Duncan Williams as a director on 29 February 2016
02 Feb 2016 TM02 Termination of appointment of Independent Magazines Limited as a secretary on 24 January 2016