RUBBLE LTD
| Status | DISSOLVED |
| Company No. | 09741999 |
| Category | Private Limited Company |
| Incorporated | 20 Aug 2015 |
| Age | 8 years, 9 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 26 Dec 2023 |
| Years | 4 months, 26 days |
SUMMARY
RUBBLE LTD is an dissolved private limited company with number 09741999. It was incorporated 8 years, 9 months, 1 day ago, on 20 August 2015 and it was dissolved 4 months, 26 days ago, on 26 December 2023. The company address is C/O Bcs Windsor House, Station Court C/O Bcs Windsor House, Station Court, Cambridge, CB22 5NE, England.
Company Fillings
Gazette dissolved voluntary
Date: 26 Dec 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Oct 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 16 Sep 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Accounts with accounts type micro entity
Date: 20 Oct 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Confirmation statement with no updates
Date: 20 Aug 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change account reference date company current extended
Date: 04 Nov 2020
Action Date: 30 Nov 2020
Category: Accounts
Type: AA01
New date: 2020-11-30
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Accounts with accounts type micro entity
Date: 12 Nov 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 19 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-19
Documents
Accounts with accounts type micro entity
Date: 04 Mar 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Appoint person director company with name date
Date: 20 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-20
Officer name: Dr Ann Juliet Bateman Simon
Documents
Withdrawal of a person with significant control statement
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-10-04
Documents
Confirmation statement with updates
Date: 21 Sep 2018
Action Date: 19 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-19
Documents
Cessation of a person with significant control
Date: 21 Sep 2018
Action Date: 11 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tracey Carol Wright
Cessation date: 2018-07-11
Documents
Notification of a person with significant control
Date: 21 Sep 2018
Action Date: 11 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Elisabeth Sara Annika Walstam
Notification date: 2018-07-11
Documents
Notification of a person with significant control
Date: 21 Sep 2018
Action Date: 11 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ann Juliet Bateman Simon
Notification date: 2018-07-11
Documents
Resolution
Date: 21 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 18 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Capital allotment shares
Date: 04 Dec 2017
Action Date: 21 Sep 2017
Category: Capital
Type: SH01
Capital : 205.4259 GBP
Date: 2017-09-21
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Address
Type: AD01
Old address: , Windsor House Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England
Change date: 2017-11-20
New address: C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE
Documents
Gazette filings brought up to date
Date: 18 Nov 2017
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 17 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Peter Scott Macfarlane
Termination date: 2017-11-15
Documents
Termination director company with name termination date
Date: 17 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Andrew Lewis
Termination date: 2017-11-15
Documents
Confirmation statement with no updates
Date: 17 Nov 2017
Action Date: 19 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-19
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Address
Type: AD01
Old address: , 90 High Holborn, London, WC1V 6XX, England
New address: C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE
Change date: 2017-11-15
Documents
Appoint corporate secretary company with name date
Date: 15 Nov 2017
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-10-14
Officer name: Bcs Cosec Limited
Documents
Accounts with accounts type micro entity
Date: 22 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Termination director company with name termination date
Date: 01 Dec 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-12
Officer name: Tracey Wright
Documents
Confirmation statement with updates
Date: 02 Sep 2016
Action Date: 19 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-19
Documents
Capital allotment shares
Date: 27 Jul 2016
Action Date: 11 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-11
Capital : 202.8143 GBP
Documents
Capital allotment shares
Date: 02 Jun 2016
Action Date: 20 May 2016
Category: Capital
Type: SH01
Capital : 201.93 GBP
Date: 2016-05-20
Documents
Certificate change of name company
Date: 08 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed viditeck LIMITED\certificate issued on 08/02/16
Documents
Change person director company with change date
Date: 16 Dec 2015
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-13
Officer name: Tracey Wright
Documents
Capital allotment shares
Date: 09 Dec 2015
Action Date: 25 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-25
Capital : 200.6900 GBP
Documents
Capital allotment shares
Date: 27 Oct 2015
Action Date: 09 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-09
Capital : 196.00 GBP
Documents
Capital variation of rights attached to shares
Date: 27 Oct 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 27 Oct 2015
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 27 Oct 2015
Action Date: 09 Oct 2015
Category: Capital
Type: SH02
Date: 2015-10-09
Documents
Resolution
Date: 27 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 23 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-09
Officer name: Mr Richard Adam Nagle
Documents
Appoint person director company with name date
Date: 15 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-09
Officer name: Mr Donald Peter Scott Macfarlane
Documents
Appoint person director company with name date
Date: 13 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Andrew Lewis
Appointment date: 2015-10-09
Documents
Appoint person director company with name date
Date: 13 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Nagle
Appointment date: 2015-10-09
Documents
Appoint person director company with name date
Date: 13 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-09
Officer name: Mr Michael Albisser
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2015
Action Date: 13 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-13
New address: C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE
Old address: , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Documents
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