RUBY PROPERTIES (ENFIELD) LIMITED: Filings

  • Overview

    Company NameRUBY PROPERTIES (ENFIELD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04716390
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RUBY PROPERTIES (ENFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Scilla Grimble as a director on Sep 14, 2018

    1 pagesTM01

    Appointment of Alistair James Willey as a director on Sep 14, 2018

    2 pagesAP01

    Confirmation statement made on Mar 28, 2018 with updates

    4 pagesCS01

    Termination of appointment of Verity Chase as a secretary on Feb 08, 2018

    1 pagesTM02

    Appointment of Patricia Howell as a secretary on Feb 08, 2018

    2 pagesAP03

    Full accounts made up to Apr 01, 2017

    17 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    5 pagesCS01

    Full accounts made up to Apr 02, 2016

    17 pagesAA

    Appointment of Mr Steven John Bennett as a director on Dec 01, 2016

    2 pagesAP01

    Termination of appointment of Hugo James Adams as a director on Nov 30, 2016

    1 pagesTM01

    Termination of appointment of Robert John Ivens as a secretary on Oct 06, 2016

    1 pagesTM02

    Appointment of Ms Verity Chase as a secretary on Oct 06, 2016

    2 pagesAP03

    Appointment of Scilla Grimble as a director on Apr 04, 2016

    2 pagesAP01

    Termination of appointment of Hamish Platt as a director on Apr 04, 2016

    1 pagesTM01

    Annual return made up to Mar 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 28, 2015

    20 pagesAA

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 550 16/12/2015
    RES13

    Statement of company's objects

    2 pagesCC04

    Appointment of Hamish Platt as a director on Jul 10, 2015

    2 pagesAP01

    Annual return made up to Mar 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 29, 2014

    18 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0