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RUBYHEATH LIMITED

Company number 01795581

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2016 DS01 Application to strike the company off the register
10 Nov 2015 MR04 Satisfaction of charge 1 in full
15 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 12
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 12
19 Nov 2013 CH01 Director's details changed for Mr Zulfikar Jessa on 19 November 2013
19 Nov 2013 CH01 Director's details changed for Mr Amin Jessa on 19 November 2013
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Nov 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 31 August 2011
27 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
07 Jul 2011 AD01 Registered office address changed from 2Nd Floor 1 Bell Street London NW1 5BY on 7 July 2011
07 Jul 2011 AD01 Registered office address changed from 16 Little Portland Street London W1W 8BP on 7 July 2011
14 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Apr 2010 TM01 Termination of appointment of Sultan Jessa as a director
02 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Oct 2008 363s Return made up to 18/09/08; no change of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007