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RUBY AND MONTYS KITCHEN LTD

Company number 13369316

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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)
21 Jun 2024 AD01 Registered office address changed from 19 High Street Petersfield GU32 3JT England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 21 June 2024
21 Jun 2024 LIQ02 Statement of affairs
21 Jun 2024 600 Appointment of a voluntary liquidator
21 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-13
13 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
13 May 2024 AD01 Registered office address changed from 16 Meadow Way Verwood Dorset BH31 6EP United Kingdom to 19 High Street Petersfield GU32 3JT on 13 May 2024
01 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
16 Oct 2023 PSC07 Cessation of Callie Louise Beacham as a person with significant control on 8 May 2023
16 Oct 2023 PSC01 Notification of Michael Anthony Turner as a person with significant control on 7 May 2023
16 Oct 2023 TM01 Termination of appointment of Callie Louise Beacham as a director on 8 May 2023
16 Oct 2023 AP01 Appointment of Mr Michael Anthony Turner as a director on 7 May 2023
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
02 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
09 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
14 May 2021 AA01 Current accounting period shortened from 30 April 2022 to 30 November 2021
30 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-30
  • GBP 100