- Company Overview for RUBICON BPI LIMITED (08069204)
- Filing history for RUBICON BPI LIMITED (08069204)
- People for RUBICON BPI LIMITED (08069204)
- More for RUBICON BPI LIMITED (08069204)
| 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) |
|---|---|---|---|
| 13 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Apr 2021 | DS01 | Application to strike the company off the register | |
| 01 Dec 2020 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 31 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 18 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with updates | |
| 07 May 2019 | CS01 | Confirmation statement made on 4 May 2019 with no updates | |
| 02 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 17 Aug 2018 | AA01 | Current accounting period extended from 31 May 2018 to 31 August 2018 | |
| 16 Jul 2018 | AD01 | Registered office address changed from C/O Fiona Wills Accounting Services Limited Unit 3 Pixel Mill 44 Appleby Road Kendal Cumbria LA9 6ES to C/O Fiona Wills Accountancy Services Limited Warton Suite Clawthorpe Hall Business Centre Burton in Kendal Carnforth LA6 1NU on 16 July 2018 | |
| 04 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates | |
| 31 Jan 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 04 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 31 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 04 Mar 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 22 Jun 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
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| 29 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 30 May 2014 | AD01 | Registered office address changed from 158 Lancaster Road Cabus Garstang Lancashire PR3 1JE United Kingdom on 30 May 2014 | |
| 10 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 03 Jul 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
| 26 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 15 May 2012
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| 30 May 2012 | AP01 | Appointment of Mr Peter Rowbottom as a director | |
| 17 May 2012 | TM01 | Termination of appointment of Barbara Kahan as a director |