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RUBEL PORTUGAL LIMITED

Company number 05017907

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AD01	Registered office address changed from Meadows Reach Ashford Road Bakewell Derbyshire DE45 1GL to 63 Athenaeum Road London N20 9AL on 29 November 2022	View PDF Registered office address changed from Meadows Reach Ashford Road Bakewell Derbyshire DE45 1GL to 63 Athenaeum Road London N20 9AL on 29 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	TM01	Termination of appointment of Vivien Lee as a director on 27 January 2022	View PDF Termination of appointment of Vivien Lee as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	TM01	Termination of appointment of David Frederick Lee as a director on 27 January 2022	View PDF Termination of appointment of David Frederick Lee as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	TM01	Termination of appointment of Vicky Susan Lacy Freeman as a director on 27 January 2022	View PDF Termination of appointment of Vicky Susan Lacy Freeman as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	TM01	Termination of appointment of Melvin John Lacey Freeman as a director on 27 January 2022	View PDF Termination of appointment of Melvin John Lacey Freeman as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2021	PSC01	Notification of Jeffrey Burr as a person with significant control on 3 September 2021	View PDF Notification of Jeffrey Burr as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC01	Notification of Claire Burr as a person with significant control on 3 September 2021	View PDF Notification of Claire Burr as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	PSC07	Cessation of David Frederick Lee as a person with significant control on 3 September 2021	View PDF Cessation of David Frederick Lee as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM02	Termination of appointment of Vivien Lee as a secretary on 3 September 2021	View PDF Termination of appointment of Vivien Lee as a secretary on 3 September 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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RUBEL PORTUGAL LIMITED

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