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RUBIKS WATERSIDE LTD

Company number 13668218

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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)
02 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Aug 2023	AD01	Registered office address changed from 6-7 Waterside Station Road Harpenden AL5 4US England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 12 August 2023	View PDF Registered office address changed from 6-7 Waterside Station Road Harpenden AL5 4US England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-31 - link opens in a new window - 1 page (1 page)
12 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 May 2023	CH01	Director's details changed for Mr Mark Thomas Munnelly on 1 April 2023	View PDF Director's details changed for Mr Mark Thomas Munnelly on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CH01	Director's details changed for Mr Richard Anthony Colwell on 1 April 2023	View PDF Director's details changed for Mr Richard Anthony Colwell on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC04	Change of details for Mr Richard Anthony Colwell as a person with significant control on 1 April 2023	View PDF Change of details for Mr Richard Anthony Colwell as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC04	Change of details for Mr Mark Thomas Munnelly as a person with significant control on 1 April 2023	View PDF Change of details for Mr Mark Thomas Munnelly as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2023	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	CH01	Director's details changed for Mr Mark Thomas Munnelly on 16 December 2021	View PDF Director's details changed for Mr Mark Thomas Munnelly on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CH01	Director's details changed for Mr Richard Anthony Colwell on 16 December 2021	View PDF Director's details changed for Mr Richard Anthony Colwell on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC04	Change of details for Mr Mark Thomas Munnelly as a person with significant control on 16 December 2021	View PDF Change of details for Mr Mark Thomas Munnelly as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC04	Change of details for Mr Richard Anthony Colwell as a person with significant control on 16 December 2021	View PDF Change of details for Mr Richard Anthony Colwell as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AD01	Registered office address changed from Unit 8, Thrales End Business Centre Thrales End Lane Harpenden AL5 3NS England to 6-7 Waterside Station Road Harpenden AL5 4US on 16 December 2021	View PDF Registered office address changed from Unit 8, Thrales End Business Centre Thrales End Lane Harpenden AL5 3NS England to 6-7 Waterside Station Road Harpenden AL5 4US on 16 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-08 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-08 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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