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RUBY AND RUBY LIMITED

Company number 03727431

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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 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 29 October 2019
28 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 29 October 2018
27 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 29 October 2017
01 Nov 2017 LIQ10 Removal of liquidator by court order
01 Nov 2017 600 Appointment of a voluntary liquidator
22 Nov 2016 4.68 Liquidators' statement of receipts and payments to 29 October 2016
04 Feb 2016 MR04 Satisfaction of charge 2 in full
18 Dec 2015 4.68 Liquidators' statement of receipts and payments to 29 October 2015
22 Dec 2014 4.68 Liquidators' statement of receipts and payments to 29 October 2014
25 Nov 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 November 2013
25 Nov 2013 1.4 Notice of completion of voluntary arrangement
05 Nov 2013 AD01 Registered office address changed from 110 Heaton Moor Road Stockport Cheshire SK4 4NZ England on 5 November 2013
04 Nov 2013 4.20 Statement of affairs with form 4.19
04 Nov 2013 600 Appointment of a voluntary liquidator
04 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Oct 2013 AA Total exemption small company accounts made up to 12 March 2013
04 Jul 2013 AA01 Previous accounting period shortened from 31 August 2013 to 12 March 2013
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Apr 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
25 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
Statement of capital on 2013-03-25
  • GBP 1,925
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7
17 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
20 Feb 2012 AD01 Registered office address changed from the Old Abbey Inn 61 Pencroft Way Manchester Science Park Manchester M15 6AY United Kingdom on 20 February 2012