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RUBY PROPERTIES (ENFIELD) LIMITED

Company number 04716390

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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)
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Sep 2018	TM01	Termination of appointment of Scilla Grimble as a director on 14 September 2018	View PDF Termination of appointment of Scilla Grimble as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AP01	Appointment of Alistair James Willey as a director on 14 September 2018	View PDF Appointment of Alistair James Willey as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	TM02	Termination of appointment of Verity Chase as a secretary on 8 February 2018	View PDF Termination of appointment of Verity Chase as a secretary on 8 February 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	AP03	Appointment of Patricia Howell as a secretary on 8 February 2018	View PDF Appointment of Patricia Howell as a secretary on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AA	Full accounts made up to 1 April 2017	View PDF Full accounts made up to 1 April 2017 - link opens in a new window - 17 pages (17 pages)
29 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2017	AA	Full accounts made up to 2 April 2016	View PDF Full accounts made up to 2 April 2016 - link opens in a new window - 17 pages (17 pages)
01 Dec 2016	AP01	Appointment of Mr Steven John Bennett as a director on 1 December 2016	View PDF Appointment of Mr Steven John Bennett as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM01	Termination of appointment of Hugo James Adams as a director on 30 November 2016	View PDF Termination of appointment of Hugo James Adams as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	TM02	Termination of appointment of Robert John Ivens as a secretary on 6 October 2016	View PDF Termination of appointment of Robert John Ivens as a secretary on 6 October 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	AP03	Appointment of Ms Verity Chase as a secretary on 6 October 2016	View PDF Appointment of Ms Verity Chase as a secretary on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AP01	Appointment of Scilla Grimble as a director on 4 April 2016	View PDF Appointment of Scilla Grimble as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	TM01	Termination of appointment of Hamish Platt as a director on 4 April 2016	View PDF Termination of appointment of Hamish Platt as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AA	Full accounts made up to 28 March 2015	View PDF Full accounts made up to 28 March 2015 - link opens in a new window - 20 pages (20 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 550 16/12/2015	View PDF Resolutions RES13 ‐ Section 550 16/12/2015 - link opens in a new window - 26 pages (26 pages)
05 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	AP01	Appointment of Hamish Platt as a director on 10 July 2015	View PDF Appointment of Hamish Platt as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	AA	Full accounts made up to 29 March 2014	View PDF Full accounts made up to 29 March 2014 - link opens in a new window - 18 pages (18 pages)

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