MISS RUBY LTD

Company Documents

DateDescription
18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 37 SUN STREET LONDON EC2M 2PL

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13/02/1913 February 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2018:LIQ. CASE NO.1

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 105 SEVEN SISTERS ROAD LONDON N7 7QP

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08/06/178 June 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/06/178 June 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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08/06/178 June 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 August 2015

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/11/1530 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVDOKIA HAJIGEORGIOU / 30/06/2015

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30/06/1530 June 2015 PREVSHO FROM 30/09/2014 TO 31/08/2014

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04/02/154 February 2015 Annual return made up to 23 October 2014 with full list of shareholders

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22/10/1422 October 2014 30/09/13 TOTAL EXEMPTION FULL

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22/07/1422 July 2014 PREVSHO FROM 31/10/2013 TO 30/09/2013

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05/02/145 February 2014 Annual return made up to 23 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 45 ELSIEDENE ROAD LONDON LONDON N21 2RN ENGLAND

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23/10/1223 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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