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RUBY AND TED CLOTHING COMPANY LIMITED

Company number 07860719

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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)
19 Jul 2024 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
28 Apr 2024 LIQ02 Statement of affairs
28 Apr 2024 600 Appointment of a voluntary liquidator
28 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-12
27 Apr 2024 AD01 Registered office address changed from 361B - 363B Liverpool Road London N1 1NL to 1 Kings Avenue Winchmore Hill London N21 3NA on 27 April 2024
15 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
30 Sep 2023 AA Total exemption full accounts made up to 30 December 2022
11 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
08 Dec 2022 AA Accounts for a small company made up to 31 December 2021
15 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
18 May 2022 AA Accounts for a small company made up to 31 December 2020
14 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
27 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
27 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
27 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
27 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
01 Mar 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
06 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
03 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
03 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
03 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
03 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
14 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
23 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
02 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17