- Company Overview for RUBY LONDON ACCESSORIES LIMITED (04327606)
- Filing history for RUBY LONDON ACCESSORIES LIMITED (04327606)
- People for RUBY LONDON ACCESSORIES LIMITED (04327606)
- Charges for RUBY LONDON ACCESSORIES LIMITED (04327606)
- More for RUBY LONDON ACCESSORIES LIMITED (04327606)
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) |
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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
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16 Jan 2012 | RESOLUTIONS |
Resolutions
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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
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24 Jan 2011 | CAP-SS | Solvency Statement dated 10/01/11 | |
24 Jan 2011 | RESOLUTIONS |
Resolutions
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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
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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
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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 |