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RUBICON HERITAGE SERVICES (UK) LTD

Company number 08737678

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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)
14 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 14 February 2019	View PDF Liquidators' statement of receipts and payments to 14 February 2019 - link opens in a new window - 9 pages (9 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 14 February 2018	View PDF Liquidators' statement of receipts and payments to 14 February 2018 - link opens in a new window - 10 pages (10 pages)
10 Apr 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15 - link opens in a new window - 1 page (1 page)
24 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	AP01	Appointment of Mr Mark Andrew Collard as a director on 1 January 2016	View PDF Appointment of Mr Mark Andrew Collard as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
20 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
26 Feb 2015	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1 - link opens in a new window - 6 pages (6 pages)
21 Nov 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
17 Mar 2014	AA01	Current accounting period shortened from 31 October 2014 to 31 May 2014	View PDF Current accounting period shortened from 31 October 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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RUBICON HERITAGE SERVICES (UK) LTD

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