FOXTONS RUBY LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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26/09/2426 September 2024 Application to strike the company off the register

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28/05/2428 May 2024 Secretary's details changed for Link Company Matters Limited on 2024-05-20

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03/01/243 January 2024

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03/01/243 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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03/01/243 January 2024

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03/01/243 January 2024

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07/12/237 December 2023 Second filing for the notification of Foxtons Limited as a person with significant control

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04/12/234 December 2023 Confirmation statement made on 2023-12-03 with no updates

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03/01/233 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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14/12/2214 December 2022 Confirmation statement made on 2022-12-03 with no updates

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16/02/2216 February 2022 Certificate of change of name

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17/12/2117 December 2021 Group of companies' accounts made up to 2021-03-31

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08/12/218 December 2021 Confirmation statement made on 2021-12-03 with updates

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04/03/214 March 2021 Notification of Foxtons Limited as a person with significant control on 2021-03-01

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25/10/1925 October 2019 ADOPT ARTICLES 24/04/2019

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24/10/1924 October 2019 30/05/19 STATEMENT OF CAPITAL GBP 2000.03

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17/12/1817 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/01/1819 January 2018 DIRECTOR APPOINTED MR DAVID HILARY POWELL

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20/12/1720 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID TALBOT WILLCOX / 28/12/2016

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES

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12/12/1712 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER APRIL TALBOT-WILLCOX

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28/07/1728 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL

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14/06/1714 June 2017 DIRECTOR APPOINTED MRS JANE HODGSON

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14/06/1714 June 2017 DIRECTOR APPOINTED MRS JENNIFER LUCY POWELL

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14/06/1714 June 2017 DIRECTOR APPOINTED MS HENRIETTA WEST

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12/05/1712 May 2017 CURRSHO FROM 31/03/2017 TO 31/03/2016

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26/01/1726 January 2017 VARYING SHARE RIGHTS AND NAMES

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26/01/1726 January 2017 ADOPT ARTICLES 28/12/2016

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26/01/1726 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/01/1726 January 2017 VARYING SHARE RIGHTS AND NAMES

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26/01/1726 January 2017 VARYING SHARE RIGHTS AND NAMES

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20/01/1720 January 2017 28/12/16 STATEMENT OF CAPITAL GBP 2000.00

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20/01/1720 January 2017 23/12/16 STATEMENT OF CAPITAL GBP 985.45

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18/01/1718 January 2017 SUB-DIVISION 22/12/16

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17/01/1717 January 2017 VARYING SHARE RIGHTS AND NAMES

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28/12/1628 December 2016 REDUCE ISSUED CAPITAL 23/12/2016

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28/12/1628 December 2016 SOLVENCY STATEMENT DATED 15/12/16

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28/12/1628 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/12/1628 December 2016 28/12/16 STATEMENT OF CAPITAL GBP 805.85

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28/12/1628 December 2016 STATEMENT BY DIRECTORS

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM SECOND FLOOR, EDEN HOUSE 23-25 WILSON STREET LONDON EC2M 2TE UNITED KINGDOM

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/12/154 December 2015 CURREXT FROM 31/12/2016 TO 31/03/2017

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