- Company Overview for TURNBERRY RUBICON LIMITED (SC460427)
- Filing history for TURNBERRY RUBICON LIMITED (SC460427)
- People for TURNBERRY RUBICON LIMITED (SC460427)
- More for TURNBERRY RUBICON LIMITED (SC460427)
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) |
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29 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Aug 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Aug 2019 | DS01 | Application to strike the company off the register | |
05 Mar 2019 | AP01 | Appointment of Jaime Manson Easley as a director on 17 December 2018 | |
07 Feb 2019 | TM01 | Termination of appointment of Jeremy Wade Smeltser as a director on 17 December 2018 | |
02 Nov 2018 | AA | Full accounts made up to 31 December 2017 | |
03 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with no updates | |
03 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with no updates | |
15 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Nov 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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06 Nov 2015 | CH01 | Director's details changed for Jeremy Wade Smeltser on 26 September 2015 | |
24 Oct 2015 | TM01 | Termination of appointment of Balkar Sohal as a director on 26 September 2015 | |
24 Oct 2015 | AP01 | Appointment of Paul Andrew Cahill as a director on 26 September 2015 | |
30 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Apr 2015 | TM01 | Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 | |
23 Apr 2015 | AP01 | Appointment of Stephen Tsoris as a director on 3 April 2015 | |
23 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
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21 Oct 2014 | CH01 | Director's details changed for Mr Balkar Sohal on 22 September 2014 | |
21 Oct 2014 | CH01 | Director's details changed for Mark Edward Shanahan on 22 September 2014 | |
20 Jan 2014 | AA01 | Current accounting period extended from 31 October 2014 to 31 December 2014 | |
01 Oct 2013 | NEWINC |
Incorporation
Statement of capital on 2013-10-01
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