- Company Overview for PARABLE RUTH LIMITED (08399609)
- Filing history for PARABLE RUTH LIMITED (08399609)
- People for PARABLE RUTH LIMITED (08399609)
- Charges for PARABLE RUTH LIMITED (08399609)
- More for PARABLE RUTH LIMITED (08399609)
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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19 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Nov 2018 | DS01 | Application to strike the company off the register | |
05 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
11 May 2018 | SH06 |
Cancellation of shares. Statement of capital on 27 March 2018
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26 Apr 2018 | SH03 | Purchase of own shares. | |
18 Apr 2018 | MR04 | Satisfaction of charge 1 in full | |
16 Apr 2018 | TM01 | Termination of appointment of Jennifer Ann Kellard as a director on 27 March 2018 | |
23 Feb 2018 | CS01 | Confirmation statement made on 12 February 2018 with no updates | |
02 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Feb 2017 | CH01 | Director's details changed for Mrs Jennifer Ann Kellard on 14 January 2015 | |
23 Feb 2017 | CH01 | Director's details changed for Mr Julian Lionel Andrew Boardman on 7 April 2015 | |
22 Feb 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
22 Feb 2017 | AP03 | Appointment of Mrs Tracey Jayne Shotliff as a secretary on 13 February 2017 | |
22 Feb 2017 | TM02 | Termination of appointment of Julian Lionel Andrew Boardman as a secretary on 13 February 2017 | |
05 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Feb 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
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14 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Mar 2015 | AP03 | Appointment of Mr Julian Lionel Andrew Boardman as a secretary on 13 May 2014 | |
26 Mar 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
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14 Nov 2014 | AP01 | Appointment of Mr Victor Eduardo Lorenzo Moreno as a director on 15 September 2014 | |
31 Oct 2014 | AP01 | Appointment of Mr Julian Lionel Andrew Boardman as a director on 15 September 2014 | |
31 Oct 2014 | TM01 | Termination of appointment of Philip Winston Louis as a director on 15 September 2014 | |
31 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
13 May 2014 | TM02 | Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary |