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RUBY TIMBER LTD

Company number 04376179

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2020 DS01 Application to strike the company off the register
16 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
19 Sep 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 May 2019
17 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
30 Apr 2018 AP01 Appointment of Mrs Tracey Louise Langman as a director on 30 November 2017
30 Apr 2018 TM01 Termination of appointment of Joshua Barry Ware as a director on 30 November 2017
19 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
23 Nov 2017 PSC07 Cessation of Joshua Barry Ware as a person with significant control on 19 September 2016
23 Nov 2017 PSC01 Notification of Andrew Langman as a person with significant control on 1 July 2016
23 Nov 2017 PSC01 Notification of Tracey Langman as a person with significant control on 1 July 2016
24 Oct 2017 PSC07 Cessation of Richard Luke Thompson as a person with significant control on 31 March 2017
24 Oct 2017 TM01 Termination of appointment of Richard Luke Thompson as a director on 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
16 Dec 2016 AD01 Registered office address changed from Lel Timber Treatment Ltd Burdon Lane Highampton Beaworthy Devon EX21 5LX to Ruby Timber Ltd Burdon Lane Highampton Beaworthy EX21 5LX on 16 December 2016
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
12 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
10 May 2016 AP01 Appointment of Mr Joshua Barry Ware as a director on 10 May 2016
10 May 2016 AP01 Appointment of Mr Richard Luke Thompson as a director on 10 May 2016
10 May 2016 TM01 Termination of appointment of William Henry Langman as a director on 10 May 2016