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RUBYRED MANAGEMENT LIMITED

Company number 05061860

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
Statement of capital on 2011-04-05
  • GBP 2
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Francesca Catherine Cotton on 3 March 2010
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 03/03/09; full list of members
16 Apr 2009 287 Registered office changed on 16/04/2009 from 35 riverview gardens barnes london SW13 8QY
02 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
23 Oct 2008 288a Secretary appointed mrs sandra iris wyndham
23 Oct 2008 288b Appointment Terminated Secretary peter perchal
12 Mar 2008 363a Return made up to 03/03/08; full list of members
12 Mar 2008 288c Secretary's Change of Particulars / peter perchal / 12/03/2008 / HouseName/Number was: , now: 44; Street was: 22 woronzow road, now: ordnance hill; Post Code was: NW8 6QE, now: NW8 6PU
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
25 Mar 2007 363s Return made up to 03/03/07; full list of members
06 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
08 Apr 2005 363s Return made up to 03/03/05; full list of members
16 Mar 2004 288b Director resigned
16 Mar 2004 288b Secretary resigned
15 Mar 2004 287 Registered office changed on 15/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW
15 Mar 2004 288a New secretary appointed
15 Mar 2004 288a New director appointed
03 Mar 2004 NEWINC Incorporation