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THE RUBY RED COMPANY LTD

Company number 05275184

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2012 DS01 Application to strike the company off the register
16 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 1
16 Nov 2011 CH03 Secretary's details changed for Andrew Mclellan on 1 November 2011
16 Nov 2011 AD01 Registered office address changed from C/O Lena Hodge Garden House Reigate Road Leatherhead Surrey KT22 8QX England on 16 November 2011
16 Nov 2011 AD01 Registered office address changed from C/O Lena Hodge 3 Narbonne Avenue London SW4 9JR England on 16 November 2011
19 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Aug 2011 CH01 Director's details changed for Lena Sarah Hodge on 5 August 2011
09 May 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
23 Nov 2009 AD01 Registered office address changed from Potterne House, 1 Potterne Way Wimborne Dorset BH21 6RS on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Lena Hodge on 23 November 2009
27 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Dec 2008 363a Return made up to 01/11/08; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Nov 2007 363a Return made up to 01/11/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
22 Nov 2006 288c Director's particulars changed
22 Nov 2006 363a Return made up to 01/11/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
10 Nov 2005 363a Return made up to 01/11/05; full list of members
10 Nov 2005 288c Director's particulars changed
10 Nov 2005 288c Secretary's particulars changed