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SPV RUBIX LIMITED

Company number 09167431

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2018	AD01	Registered office address changed from 142 Buckingham Palace Road C/O John Moore & Co London SW1W 9TR England to Ground Floor North 1 Gray's Inn Square London WC1R 5AA on 16 August 2018	View PDF Registered office address changed from 142 Buckingham Palace Road C/O John Moore & Co London SW1W 9TR England to Ground Floor North 1 Gray's Inn Square London WC1R 5AA on 16 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2016	AD01	Registered office address changed from 3rd Floor 158 Buckingham Palace Road London SW1W 9TR to 142 Buckingham Palace Road C/O John Moore & Co London SW1W 9TR on 22 August 2016	View PDF Registered office address changed from 3rd Floor 158 Buckingham Palace Road London SW1W 9TR to 142 Buckingham Palace Road C/O John Moore & Co London SW1W 9TR on 22 August 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 5 October 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 5 October 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	AD01	Registered office address changed from 3Rd Floor 5 Stanhope Gate London N/a W1K 1AH United Kingdom to 3Rd Floor 158 Buckingham Palace Road London SW1W 9TR on 15 January 2015	View PDF Registered office address changed from 3Rd Floor 5 Stanhope Gate London N/a W1K 1AH United Kingdom to 3Rd Floor 158 Buckingham Palace Road London SW1W 9TR on 15 January 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 8 August 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-08 GBP 43.6 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-08 GBP 43.6 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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