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RUBY'S BARS LIMITED

Company number NI619592

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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)
15 Aug 2022 AD01 Registered office address changed from C/O Falconer Stewart Suite 4 Commercial Mews 93 - 97 Main Street Larne County Antrim BT40 1HJ Northern Ireland to Lecale Cf, 50 Stranmillis Embankment Belfast BT9 5FL on 15 August 2022
10 Aug 2022 4.32(NI) Appointment of liquidator compulsory
18 Nov 2019 COCOMP Order of court to wind up
28 Mar 2019 AA01 Current accounting period shortened from 28 March 2018 to 27 March 2018
07 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2018 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
17 Dec 2018 DS01 Application to strike the company off the register
15 Nov 2018 TM01 Termination of appointment of William George Noble as a director on 15 June 2018
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2017
16 Jun 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
15 Jun 2018 AP01 Appointment of Mr William George Noble as a director on 13 June 2018
27 Mar 2018 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
28 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
27 Jun 2017 CS01 Confirmation statement made on 14 April 2017 with updates
27 Jun 2017 PSC01 Notification of James Gareth Liken as a person with significant control on 6 April 2016
08 Jun 2016 TM01 Termination of appointment of William George Noble as a director on 1 June 2016
08 Jun 2016 AD01 Registered office address changed from 168 Old Glenarm Road Larne County Antrim BT40 1TS to C/O Falconer Stewart Suite 4 Commercial Mews 93 - 97 Main Street Larne County Antrim BT40 1HJ on 8 June 2016
31 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
30 May 2016 AA Accounts for a dormant company made up to 31 March 2016
30 May 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
30 May 2016 AA Accounts for a dormant company made up to 31 July 2015
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
24 Feb 2016 AP01 Appointment of Mr William George Noble as a director on 1 February 2016
07 May 2015 AA Accounts for a dormant company made up to 31 July 2014