| Name: |
LIZ RUBENSTEIN LTD
LIZ RUBENSTEIN LIMITED |
| Address: | FLAT 17, 72 CAMBRIDGE ROAD, LONDON, ENGLAND, NW6 5FL |
| Incorporation Date: | 2003-09-17 |
| date | name | form type |
| 2022-04-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-02-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-02-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-09-29 | CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES | CS01 |
| 2020-11-26 | 30/09/20 UNAUDITED ABRIDGED | AA |
| 2020-09-18 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES | CS01 |
| 2019-12-05 | APPOINTMENT TERMINATED, SECRETARY GLORIA SMITH | TM02 |
| 2019-12-18 | 30/09/19 UNAUDITED ABRIDGED | AA |
| 2019-01-17 | 30/09/18 UNAUDITED ABRIDGED | AA |
| 2019-09-24 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | CS01 |
| 2018-01-05 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-19 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | CS01 |
| 2017-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM27A PRIORY PARK ROADKILBURNLONDONNW6 7UP | AD01 |
| 2017-09-25 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | CS01 |
| 2017-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / MS LIZ RUBENSTEIN / 09/05/2017 | CH01 |
| 2016-09-26 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | CS01 |
| 2016-12-29 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-17 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-13 | 17/09/15 FULL LIST | AR01 |
| 2014-01-20 | 30/09/13 TOTAL EXEMPTION FULL | AA |
| 2014-10-06 | 17/09/14 FULL LIST | AR01 |
| 2014-12-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-08 | 17/09/13 FULL LIST | AR01 |
| 2012-12-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-08 | SECRETARY'S CHANGE OF PARTICULARS / MRS GLORIA DIANE SMITH / 05/01/2012 | CH03 |
| 2012-10-08 | 17/09/12 FULL LIST | AR01 |
| 2011-01-04 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-05 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-27 | 17/09/11 FULL LIST | AR01 |
| 2010-01-04 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-19 | 17/09/10 FULL LIST | AR01 |
| 2010-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / LIZ RUBENSTEIN / 17/09/2010 | CH01 |
| 2010-10-19 | SECRETARY'S CHANGE OF PARTICULARS / GLORIA DIANE SMITH / 17/09/2010 | CH03 |
| 2009-10-14 | 17/09/09 FULL LIST | AR01 |
| 2008-12-16 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-24 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-16 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2006-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-10-13 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-12-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-10-12 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-15 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2003-10-09 | AD 17/09/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-10-23 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-23 | SECRETARY RESIGNED | 288b |
| 2003-10-09 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-09 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-23 | DIRECTOR RESIGNED | 288b |
| 2003-09-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-05-06 16:09:54