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RUBY OPERATIONS LTD

Company number 07194021

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-11-24
12 May 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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