- Company Overview for RUBY OPERATIONS LTD (07194021)
- Filing history for RUBY OPERATIONS LTD (07194021)
- People for RUBY OPERATIONS LTD (07194021)
- Insolvency for RUBY OPERATIONS LTD (07194021)
- More for RUBY OPERATIONS LTD (07194021)
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) |
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02 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Apr 2018 | AD01 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ to 10 st. Helens Road Swansea SA1 4AW on 18 April 2018 | |
17 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 23 November 2017 | |
05 Jan 2017 | 4.70 | Declaration of solvency | |
05 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
21 Dec 2016 | AD01 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ to 16 the Mall Surbiton Surrey KT6 4EQ on 21 December 2016 | |
19 Dec 2016 | RESOLUTIONS |
Resolutions
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12 May 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
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12 May 2016 | AD02 | Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ | |
12 May 2016 | CH01 | Director's details changed for Ms Candida Jane Palmer on 12 May 2016 | |
15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Apr 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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08 Apr 2015 | CH01 | Director's details changed for Ms Candida Jane Palmer on 8 April 2015 | |
08 Apr 2015 | AD02 | Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT | |
18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
01 Apr 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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10 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
05 Dec 2013 | AD01 | Registered office address changed from 10 Barnard Road Barnard Road London SW11 1QS England on 5 December 2013 | |
19 Jun 2013 | TM02 | Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary | |
19 Jun 2013 | AD01 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 19 June 2013 | |
08 Apr 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
08 Apr 2013 | AD03 | Register(s) moved to registered inspection location | |
05 Apr 2013 | AD02 | Register inspection address has been changed | |
05 Apr 2013 | CH01 | Director's details changed for Ms Candida Jane Palmer on 5 April 2013 |