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RUBY LOVELL PROMOTIONS LIMITED

Company number 07377766

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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 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2015 DS01 Application to strike the company off the register
28 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
19 May 2011 AD01 Registered office address changed from 2 Norroy Road London SW15 1PF United Kingdom on 19 May 2011
08 Apr 2011 AD01 Registered office address changed from C/O William Cook Holdings Limited Parkway Avenue Sheffield South Yorkshire S9 4UL United Kingdom on 8 April 2011
07 Apr 2011 TM01 Termination of appointment of Andrew John Cook as a director
07 Apr 2011 AP01 Appointment of Ruby Geetha Lovell as a director
07 Apr 2011 AD01 Registered office address changed from C/O Williams Cook Holdings Ltd Parkway Avenue Sheffield South Yorkshire S9 4UL on 7 April 2011
18 Jan 2011 AD01 Registered office address changed from Head Office Parkway Avenue Sheffield South Yorkshire S9 4UL on 18 January 2011
26 Nov 2010 CERTNM Company name changed william cook 2010 LIMITED\certificate issued on 26/11/10
  • RES15 ‐ Change company name resolution on 2010-11-23
26 Nov 2010 CONNOT Change of name notice
24 Nov 2010 AD01 Registered office address changed from the Manor House Froggatt Edge Calver Hope Valley Derbyshire S32 3ZB United Kingdom on 24 November 2010
22 Sep 2010 CERTNM Company name changed astrum defence systems LIMITED\certificate issued on 22/09/10
  • RES15 ‐ Change company name resolution on 2010-09-21
22 Sep 2010 CONNOT Change of name notice
16 Sep 2010 NEWINC Incorporation