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RUBY FILMS LIMITED

Company number 03682227

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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)
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2016 AD01 Registered office address changed from 10 st. Crispins Close London NW3 2QF to 9 st. Peter's Street London N1 8JD on 28 July 2016
23 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
09 Mar 2015 AA01 Current accounting period shortened from 31 December 2015 to 31 March 2015
21 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
21 Jan 2015 AD01 Registered office address changed from C/O Radhika Shukla 26 Lloyd Baker Street London WC1X 9AW to 10 St. Crispins Close London NW3 2QF on 21 January 2015
21 Jan 2015 TM01 Termination of appointment of Faye Emelda Jean Ward as a director on 30 September 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2014 MR04 Satisfaction of charge 1 in full
02 Oct 2014 MR04 Satisfaction of charge 3 in full
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 MR04 Satisfaction of charge 2 in full
12 Apr 2013 AP01 Appointment of Ms Faye Emelda Jean Ward as a director
12 Apr 2013 TM02 Termination of appointment of Faye Ward as a secretary
09 Apr 2013 AD01 Registered office address changed from 10 Orange Street London WC2H 7DQ on 9 April 2013
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
23 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
05 Oct 2012 TM01 Termination of appointment of Paul Trijbits as a director
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2