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RUBACO LTD

Company number 07998914

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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 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
29 May 2019 AD01 Registered office address changed from 85B Headstone Road London HA1 1PG to 144-146 East Barnet Road Barnet EN4 8rd on 29 May 2019
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Apr 2016 AP01 Appointment of Mr Imran Shafique as a director on 26 April 2016
26 Apr 2016 TM01 Termination of appointment of Alexandra Dimou as a director on 26 April 2016
26 Apr 2016 TM02 Termination of appointment of Alexandra Dimou as a secretary on 26 April 2016
19 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Jan 2016 TM01 Termination of appointment of Liaq Bhutta as a director on 19 January 2016
19 Jan 2016 AP03 Appointment of Mrs Alexandra Dimou as a secretary on 1 October 2015
19 Jan 2016 AP01 Appointment of Mrs Alexandra Dimou as a director on 1 October 2015
19 Jan 2016 TM02 Termination of appointment of Liaq Bhutta as a secretary on 1 October 2015
22 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
09 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
03 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
20 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted