RUBIX RECRUITMENT GROUP LTD

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Company Documents

DateDescription
26/07/2426 July 2024 Final Gazette dissolved following liquidation

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26/04/2426 April 2024 Return of final meeting in a members' voluntary winding up

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24/04/2424 April 2024 Liquidators' statement of receipts and payments to 2024-02-01

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01/05/231 May 2023 Declaration of solvency

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18/02/2318 February 2023 Resolutions

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18/02/2318 February 2023 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 2023-02-18

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18/02/2318 February 2023 Appointment of a voluntary liquidator

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18/02/2318 February 2023 Resolutions

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14/01/2314 January 2023 Micro company accounts made up to 2022-10-31

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10/11/2210 November 2022 Satisfaction of charge 100053680001 in full

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-14 with updates

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28/06/2128 June 2021 Change of share class name or designation

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26/06/2126 June 2021 Cancellation of shares. Statement of capital on 2020-10-26

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21/06/2121 June 2021 Notification of Jack Colin Merlott Chitty as a person with significant control on 2021-06-16

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21/06/2121 June 2021 Appointment of Mr Jack Colin Merlott Chitty as a director on 2021-06-16

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21/06/2121 June 2021 Change of details for Mr Nicholas Benjamin Lovell as a person with significant control on 2021-06-16

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15/05/2115 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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24/04/2124 April 2021 REGISTERED OFFICE CHANGED ON 24/04/2021 FROM AUDLEY HOUSE, 13 PALACE STREET LONDON SW1E 5HX ENGLAND

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/10/2018 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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03/05/203 May 2020 APPOINTMENT TERMINATED, DIRECTOR ZOE SMITH

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS ENGLAND

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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23/01/2023 January 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS BENJAMIN LOVELL / 05/08/2019

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07/08/197 August 2019 DIRECTOR APPOINTED MISS ZOE SMITH

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03/07/193 July 2019 03/07/19 STATEMENT OF CAPITAL GBP 200

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03/07/193 July 2019 03/07/19 STATEMENT OF CAPITAL GBP 200

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03/07/193 July 2019 CESSATION OF JONATHAN JAMES CATER AS A PSC

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03/07/193 July 2019 03/07/19 STATEMENT OF CAPITAL GBP 200

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03/07/193 July 2019 03/07/19 STATEMENT OF CAPITAL GBP 200

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03/07/193 July 2019 03/07/19 STATEMENT OF CAPITAL GBP 200

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHON CATER

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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23/06/1823 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 120 PALL MALL LONDON SW1Y 5EA ENGLAND

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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15/02/1615 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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