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RUBYS RESTAURANT & AMBALA DISTRIBUTORS LIMITED

Company number 05694095

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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)
29 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
29 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Mar 2012 4.20 Statement of affairs with form 4.19
22 Mar 2012 600 Appointment of a voluntary liquidator
22 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-13
20 Mar 2012 AD01 Registered office address changed from 605-607 Romford Road Forest Gate London E7 8AE on 20 March 2012
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2011 AAMD Amended total exemption small company accounts made up to 28 February 2010
02 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-03-02
  • GBP 200
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
06 Jul 2010 AA Total exemption small company accounts made up to 28 February 2009
15 Apr 2010 AA Total exemption small company accounts made up to 28 February 2008
09 Apr 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr. Mohammed Nadeem Yusaf on 19 March 2010
04 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Mar 2009 363a Return made up to 01/02/09; full list of members
25 Mar 2009 288c Director's Change of Particulars / mohammed yusaf / 25/03/2009 / Title was: , now: mr.; HouseName/Number was: , now: 12; Street was: 60 hollybush hill, now: the drive; Area was: wansted, now: south woodford; Post Code was: E11 1PX, now: E18 2BL
04 Mar 2009 363a Return made up to 01/02/08; full list of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from 191-193 high street hornchurch essex RM11 3XT
08 Apr 2008 288b Appointment Terminated Secretary 191 secretarial services LIMITED
27 Dec 2007 AA Accounts made up to 28 February 2007
07 Aug 2007 DISS6 Strike-off action suspended
07 Aug 2007 363a Return made up to 01/02/07; full list of members
24 Jul 2007 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital