RUBY AND TED CLOTHING COMPANY LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Return of final meeting in a creditors' voluntary winding up

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19/07/2419 July 2024 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19

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28/04/2428 April 2024 Statement of affairs

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28/04/2428 April 2024 Appointment of a voluntary liquidator

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28/04/2428 April 2024 Resolutions

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28/04/2428 April 2024 Resolutions

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27/04/2427 April 2024 Registered office address changed from 361B - 363B Liverpool Road London N1 1NL to 1 Kings Avenue Winchmore Hill London N21 3NA on 2024-04-27

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15/01/2415 January 2024 Confirmation statement made on 2024-01-01 with no updates

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-30

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11/01/2311 January 2023 Confirmation statement made on 2023-01-01 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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08/12/228 December 2022 Accounts for a small company made up to 2021-12-31

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15/09/2215 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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18/05/2218 May 2022 Accounts for a small company made up to 2020-12-31

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14/01/2214 January 2022 Confirmation statement made on 2022-01-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/03/153 March 2015 Annual return made up to 1 January 2015 with full list of shareholders

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19/02/1519 February 2015 APPOINTMENT TERMINATED, SECRETARY LAURA HARTNADY

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26/09/1426 September 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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26/09/1426 September 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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26/09/1426 September 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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26/09/1426 September 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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06/08/146 August 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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26/02/1426 February 2014 Annual return made up to 1 January 2014 with full list of shareholders

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02/09/132 September 2013 31/12/12 TOTAL EXEMPTION FULL

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27/08/1327 August 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12

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09/08/139 August 2013 APPOINTMENT TERMINATED, DIRECTOR SANDRA FLACK

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06/08/136 August 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EVELTHON VASSILIOU / 25/07/2013

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07/06/137 June 2013 PREVEXT FROM 30/11/2012 TO 31/12/2012

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25/03/1325 March 2013 Annual return made up to 1 January 2013 with full list of shareholders

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13/11/1213 November 2012 SECOND FILING WITH MUD 01/01/12 FOR FORM AR01

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15/08/1215 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/06/126 June 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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30/05/1230 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/01/129 January 2012 SECRETARY APPOINTED MISS LAURA HARTNADY

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09/01/129 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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25/11/1125 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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