Companies House does not verify the accuracy of the information filed

Advanced company search

RUBYWELLE SERVICES LIMITED

Company number 02059867

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2018	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 - 11 pages (11 pages)
25 Oct 2017	AD01	Registered office address changed from 179 Wardour Street London W1F 8WY to 100 st James Road Northampton NN5 5LF on 25 October 2017	View PDF Registered office address changed from 179 Wardour Street London W1F 8WY to 100 st James Road Northampton NN5 5LF on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Oct 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-05 - link opens in a new window - 1 page (1 page)
08 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jun 2017	CH01	Director's details changed for Jamie Mcphee on 30 September 2016	View PDF Director's details changed for Jamie Mcphee on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2017	TM01	Termination of appointment of Daniel James Longhurst as a director on 30 September 2016	View PDF Termination of appointment of Daniel James Longhurst as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
28 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2016	TM01	Termination of appointment of Patricia Mary Boxshall as a director on 1 March 2016	View PDF Termination of appointment of Patricia Mary Boxshall as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	TM02	Termination of appointment of Patricia Mary Boxshall as a secretary on 1 March 2016	View PDF Termination of appointment of Patricia Mary Boxshall as a secretary on 1 March 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 101.5	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 101.5 - link opens in a new window - 7 pages (7 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 101.5	View PDF Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 101.5 - link opens in a new window - 7 pages (7 pages)
04 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 101.5	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 101.5 - link opens in a new window - 7 pages (7 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	View PDF Annual return made up to 8 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Mar 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Mar 2012	CH01	Director's details changed for Daniel James Longhurst on 14 March 2012	View PDF Director's details changed for Daniel James Longhurst on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?