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RUBEUS LIMITED

Company number 07784487

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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)
18 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2023 DS01 Application to strike the company off the register
23 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
19 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
24 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
07 Sep 2020 TM01 Termination of appointment of Jessica Marie Lincoln as a director on 7 September 2020
28 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
23 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
23 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
09 Apr 2018 AD01 Registered office address changed from 47 Marylebone Lane London W1U 2NT England to 18 - 22 Church Street Malvern WR14 2AY on 9 April 2018
23 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
26 Sep 2017 AP01 Appointment of Ms Jessica Lincoln as a director on 26 September 2017
24 Aug 2017 SH20 Statement by Directors
24 Aug 2017 SH19 Statement of capital on 24 August 2017
  • GBP 200
24 Aug 2017 CAP-SS Solvency Statement dated 31/07/17
24 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2017 CS01 Confirmation statement made on 8 May 2017 with updates
31 Mar 2017 TM01 Termination of appointment of Jessica Marie Lincoln as a director on 1 February 2017
07 Jul 2016 AA Total exemption small company accounts made up to 28 February 2016
24 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 250