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RUBY MAY (3) LIMITED

Company number 07992762

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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)
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
28 Mar 2018 MR01 Registration of charge 079927620001, created on 9 March 2018
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
03 Apr 2017 CH01 Director's details changed for Nicholas Quadrini on 15 March 2017
30 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
30 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 3
28 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 3
23 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
10 Jul 2012 CERTNM Company name changed ruby may holdings (3) LIMITED\certificate issued on 10/07/12
  • RES15 ‐ Change company name resolution on 2012-07-03
10 Jul 2012 CONNOT Change of name notice
20 Apr 2012 AP01 Appointment of Nicholas Quadrini as a director
20 Apr 2012 AP01 Appointment of Sheila Quadrini as a director
20 Apr 2012 TM01 Termination of appointment of Roger Dyson as a director
16 Apr 2012 CERTNM Company name changed hlwkh 515 LIMITED\certificate issued on 16/04/12
  • RES15 ‐ Change company name resolution on 2012-03-29
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 3
12 Apr 2012 AD01 Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 12 April 2012
05 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-29
05 Apr 2012 CONNOT Change of name notice
15 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)