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RUBIA TINCTO LTD

Company number 11568346

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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)
19 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Dec 2020	AD01	Registered office address changed from Keswick Lodge 1 Orchard Walk Lincoln LN5 8PL United Kingdom to C/O Kingsbridge Corporate Solutions Resolution House Crusader Road Lincoln Lincolnshire LN6 7AS on 1 December 2020	View PDF Registered office address changed from Keswick Lodge 1 Orchard Walk Lincoln LN5 8PL United Kingdom to C/O Kingsbridge Corporate Solutions Resolution House Crusader Road Lincoln Lincolnshire LN6 7AS on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-30 - link opens in a new window - 1 page (1 page)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 45,000	View PDF Statement of capital following an allotment of shares on 1 November 2020 GBP 45,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	PSC01	Notification of Julia Hoult as a person with significant control on 13 September 2019	View PDF Notification of Julia Hoult as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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