RUBY'S ROUNDHAY LIMITED

Company number 09948653

Date	Type	Description	View / Download
26 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
16 Jan 2018	AD01	Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 16 January 2018	(2 pages)
12 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
12 Jan 2018	LIQ02	Statement of affairs	(8 pages)
05 Jan 2018	AD01	Registered office address changed from 57 Street Lane Roundhay Leeds West Yorkshire LS8 1AP to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 5 January 2018	(2 pages)
30 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-14	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2017	TM01	Termination of appointment of Philip Matthew Lord as a director on 31 July 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
08 Jun 2017	TM02	Termination of appointment of Malcolm John Gardiner as a secretary on 1 October 2016	(1 page)
22 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(3 pages)
06 Apr 2016	AD01	Registered office address changed from Suite 2, Mccarthy's Business Centre Education Road Leeds West Yorkshire LS7 2AL England to 57 Street Lane Roundhay Leeds West Yorkshire LS8 1AP on 6 April 2016	(2 pages)
29 Feb 2016	AP03	Appointment of Malcolm John Gardiner as a secretary on 22 February 2016	(3 pages)
29 Feb 2016	AP01	Appointment of Philip Matthew Lord as a director on 22 February 2016	(3 pages)
13 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)