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RUBY LONDON ACCESSORIES LIMITED

Company number 04327606

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2012 DS01 Application to strike the company off the register
16 Jan 2012 CAP-SS Solvency Statement dated 23/12/11
16 Jan 2012 SH19 Statement of capital on 16 January 2012
  • GBP 535,100.00
16 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Alan Andrew Wood on 23 November 2011
03 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Jan 2011 SH19 Statement of capital on 24 January 2011
  • GBP 575,100.00
24 Jan 2011 CAP-SS Solvency Statement dated 10/01/11
24 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
27 Jul 2010 AA Accounts for a small company made up to 30 September 2009
06 Mar 2010 CERTNM Company name changed phase two accessories LIMITED\certificate issued on 06/03/10
  • RES15 ‐ Change company name resolution on 2010-02-19
06 Mar 2010 CONNOT Change of name notice
11 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
22 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Lisa Marie Wood on 9 December 2009
29 Oct 2009 CH01 Director's details changed for Alan Andrew Wood on 21 October 2009
19 Oct 2009 CH01 Director's details changed for Lisa Marie Wood on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Alan Andrew Wood on 19 October 2009
09 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 175,100.00
30 Sep 2009 88(3) Particulars of contract relating to shares
30 Sep 2009 88(2) Ad 01/09/09 gbp si 600000@1=600000 gbp ic 100/600100