Companies House does not verify the accuracy of the information filed

Advanced company search

CLARA RUBIO LIMITED

Company number 11977617

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jul 2021	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)
11 Jan 2021	PSC07	Cessation of Ciarain Arthur Shanahan as a person with significant control on 30 November 2020	View PDF Cessation of Ciarain Arthur Shanahan as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Ciarain Arthur Shanahan as a director on 30 November 2020	View PDF Termination of appointment of Ciarain Arthur Shanahan as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2021	AD01	Registered office address changed from 81 Holme Court Avenue Biggleswade Bedfordshire SG18 8PE England to 5 Gammons Lane Watford WD24 6BQ on 9 January 2021	View PDF Registered office address changed from 81 Holme Court Avenue Biggleswade Bedfordshire SG18 8PE England to 5 Gammons Lane Watford WD24 6BQ on 9 January 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	PSC01	Notification of Ciarain Arthur Shanahan as a person with significant control on 10 December 2019	View PDF Notification of Ciarain Arthur Shanahan as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC07	Cessation of Faruk Hossen as a person with significant control on 10 December 2019	View PDF Cessation of Faruk Hossen as a person with significant control on 10 December 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AD01	Registered office address changed from 5 Gammons Lane 7 College Yard Watford WD24 6BQ England to 81 Holme Court Avenue Biggleswade Bedfordshire SG18 8PE on 6 October 2020	View PDF Registered office address changed from 5 Gammons Lane 7 College Yard Watford WD24 6BQ England to 81 Holme Court Avenue Biggleswade Bedfordshire SG18 8PE on 6 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	TM01	Termination of appointment of Faruk Hossen as a director on 10 December 2019	View PDF Termination of appointment of Faruk Hossen as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AP01	Appointment of Mr Ciarain Arthur Shanahan as a director on 10 December 2019	View PDF Appointment of Mr Ciarain Arthur Shanahan as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	PSC01	Notification of Faruk Hossen as a person with significant control on 15 June 2019	View PDF Notification of Faruk Hossen as a person with significant control on 15 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	PSC07	Cessation of Nicola Crouch as a person with significant control on 15 June 2019	View PDF Cessation of Nicola Crouch as a person with significant control on 15 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	TM01	Termination of appointment of Nicola Crouch as a director on 15 June 2019	View PDF Termination of appointment of Nicola Crouch as a director on 15 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AP01	Appointment of Faruk Hossen as a director on 15 June 2019	View PDF Appointment of Faruk Hossen as a director on 15 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AD01	Registered office address changed from 31 Temple View St. Albans AL3 5UW England to 5 Gammons Lane 7 College Yard Watford WD24 6BQ on 24 June 2019	View PDF Registered office address changed from 31 Temple View St. Albans AL3 5UW England to 5 Gammons Lane 7 College Yard Watford WD24 6BQ on 24 June 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?