MISS RUTH BETTS DEVELOPMENTS LIMITED

Company number 04994316

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
19 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 4,750	(4 pages)
16 Jan 2015	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE to 6Th Floor 338 Euston Road London NW1 3BG on 16 January 2015	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
29 Aug 2014	TM01	Termination of appointment of David James Blake as a director on 11 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
23 Jun 2014	SH19	Statement of capital on 23 June 2014 GBP 4,750	(4 pages)
23 Jun 2014	SH20	Statement by directors	(1 page)
23 Jun 2014	CAP-SS	Solvency statement dated 30/05/14	(1 page)
23 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 04/06/2014	(2 pages)
07 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders	(4 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
28 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
04 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(4 pages)
22 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 22ND November 2011.	(3 pages)
18 Oct 2011	SH20	Statement by directors	(1 page)
18 Oct 2011	SH19	Statement of capital on 18 October 2011 GBP 6,250	(4 pages)
18 Oct 2011	CAP-SS	Solvency statement dated 05/10/11	(1 page)
18 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £5000 from share prem a/c 08/10/2011	(1 page)

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