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RUBY M'S LIMITED

Company number 03224914

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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)
08 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2013	4.72	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 - 7 pages (7 pages)
14 Aug 2012	AD01	Registered office address changed from 38a High Street Northwood Middlesex HA6 1BN United Kingdom on 14 August 2012	View PDF Registered office address changed from 38a High Street Northwood Middlesex HA6 1BN United Kingdom on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-08 - link opens in a new window - 1 page (1 page)
07 Aug 2012	TM01	Termination of appointment of Grishma Jivraj as a director on 7 August 2012	View PDF Termination of appointment of Grishma Jivraj as a director on 7 August 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
18 May 2012	TM01	Termination of appointment of Subhash Trikham Jivraj as a director on 1 May 2012	View PDF Termination of appointment of Subhash Trikham Jivraj as a director on 1 May 2012 - link opens in a new window - 1 page (1 page)
30 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders Statement of capital on 2011-08-30 GBP 100	View PDF Annual return made up to 15 July 2011 with full list of shareholders Statement of capital on 2011-08-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
21 Feb 2011	AD01	Registered office address changed from C/O Sage & Co 38a High Street Northwood Middlesex HA6 1BN on 21 February 2011	View PDF Registered office address changed from C/O Sage & Co 38a High Street Northwood Middlesex HA6 1BN on 21 February 2011 - link opens in a new window - 1 page (1 page)
01 Dec 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
18 Nov 2010	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2010	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)
11 Feb 2010	AP01	Appointment of Mr Subhash Trikham Jivraj as a director	View PDF Appointment of Mr Subhash Trikham Jivraj as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	363a	Return made up to 15/07/09; full list of members	View PDF Return made up to 15/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
12 Sep 2008	363s	Return made up to 15/07/08; no change of members	View PDF Return made up to 15/07/08; no change of members - link opens in a new window - 7 pages (7 pages)
12 Oct 2007	363s	Return made up to 15/07/07; full list of members	View PDF Return made up to 15/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 May 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 11 pages (11 pages)
08 Mar 2007	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 11 pages (11 pages)

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