RUBICON HERITAGE SERVICES (UK) LTD

Company number 08737678

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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)
28 Jan 2019 AD01 Registered office address changed from Purnells 5 + 6 Waterside Court Albany Street Newport South Wales NP20 5NT to Suite 1 Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 28 January 2019
21 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 14 February 2018
10 Apr 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Feb 2017 AD01 Registered office address changed from 9 Devonshire Square London EC2M 4YF to Purnells 5 + 6 Waterside Court Albany Street Newport South Wales NP20 5NT on 28 February 2017
24 Feb 2017 600 Appointment of a voluntary liquidator
24 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15
24 Feb 2017 4.20 Statement of affairs with form 4.19
11 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
14 Oct 2016 AA Accounts for a small company made up to 31 December 2015
06 Jan 2016 AP01 Appointment of Mr Mark Andrew Collard as a director on 1 January 2016
13 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
20 Oct 2015 AA Accounts for a small company made up to 31 December 2014
26 Feb 2015 AA Accounts for a small company made up to 31 December 2013
21 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
21 Nov 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
17 Mar 2014 AA01 Current accounting period shortened from 31 October 2014 to 31 May 2014
17 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted