RUBIO II LIMITED

Company number 11879871

Date	Type	Description	View / Download
28 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	(4 pages) Download iXBRL
14 Apr 2023	AD01	Registered office address changed from Apartment 11 Empyrean Block 6 11 Clarence St Salford M7 1BU England to Appartment 11 11 Clarence Street Salford M7 1BU on 14 April 2023	(1 page)
14 Apr 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
13 Apr 2023	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
13 Apr 2023	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
07 Jul 2022	CERTNM	Company name changed rubio-pitallano LIMITED\certificate issued on 07/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-06	(3 pages)
14 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with updates	(4 pages)
17 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
29 May 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
29 May 2021	TM02	Termination of appointment of Agnes Li Pitallano as a secretary on 29 May 2021	(1 page)
29 May 2021	AD01	Registered office address changed from Apartment 11 Empyrean Block6 Salford Manchester M7 1BU England to Apartment 11 Empyrean Block 6 11 Clarence St Salford M7 1BU on 29 May 2021	(1 page)
12 Mar 2021	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
12 Mar 2021	AD01	Registered office address changed from 6 Percival Street Sunderland SR4 6QP United Kingdom to Apartment 11 Empyrean Block6 Salford Manchester M7 1BU on 12 March 2021	(1 page)
27 Oct 2020	PSC04	Change of details for Mrs Agnes Ii Rubio Pitallano as a person with significant control on 12 October 2020	(2 pages)
27 Oct 2020	CH01	Director's details changed for Mrs Agnes Li Rubio on 12 October 2020	(2 pages)
15 Oct 2020	CH01	Director's details changed for Mrs Agnes Ii Rubio Pitallano on 15 October 2020	(2 pages)
15 Oct 2020	CH03	Secretary's details changed for Mrs Agnes Ii Rubio Pitallano on 15 October 2020	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
18 Mar 2019	PSC04	Change of details for Mrs Agnes Il Rubio Pitallano as a person with significant control on 18 March 2019	(2 pages)
18 Mar 2019	CH01	Director's details changed for Mrs Agnes Il Rubio Pitallano on 18 March 2019	(2 pages)
18 Mar 2019	CH03	Secretary's details changed for Mrs Agnes Il Rubio-Pitallano on 18 March 2019	(1 page)
13 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)