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RUBICON INVESTMENTS 2014 LIMITED

Company number 09353408

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
02 Apr 2019 CS01 Confirmation statement made on 27 January 2018 with updates
02 Apr 2019 PSC01 Notification of Daniel Terence Whomes as a person with significant control on 2 April 2019
02 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 2 April 2019
26 Mar 2019 CH01 Director's details changed for Mr. Daniel Terence Whomes on 22 March 2019
19 Mar 2019 AA Micro company accounts made up to 31 December 2017
19 Mar 2019 AA Micro company accounts made up to 31 December 2016
20 Feb 2019 CH01 Director's details changed for Daniel Terence Whomes on 11 February 2019
21 Jan 2019 CH01 Director's details changed for Daniel Terence Whomes on 14 January 2019
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2018 SOAS(A) Voluntary strike-off action has been suspended
11 Jan 2018 DS01 Application to strike the company off the register
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
15 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP .02
28 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP .02
14 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP .02
14 Jan 2015 TM01 Termination of appointment of a director
13 Jan 2015 TM01 Termination of appointment of Jack Keith Barton as a director on 12 December 2014
12 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-12
  • GBP .02