BY RUBY FOOD LIMITED

Company number 13404938 ·

Dissolved

37 filings

Date Filing
18 Feb 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Feb 2025 Final Gazette dissolved via voluntary strike-off View document
3 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
3 Dec 2024 First Gazette notice for voluntary strike-off View document
22 Nov 2024 Application to strike the company off the register · 3 pages View document
17 Jul 2024 Statement of capital on 2024-07-17 · 3 pages View document
17 Jul 2024 Resolutions · 1 page View document
17 Jul 2024 SH20 · 1 page View document
17 Jul 2024 CAP-SS · 1 page View document
23 May 2024 Confirmation statement made on 2024-05-16 with updates · 5 pages View document
10 Feb 2024 GUARANTEE2 · 3 pages View document
10 Feb 2024 AGREEMENT2 · 1 page View document
10 Feb 2024 PARENT_ACC · 41 pages View document
10 Feb 2024 Audit exemption subsidiary accounts made up to 2023-08-31 · 6 pages View document
5 Jul 2023 Confirmation statement made on 2023-05-16 with updates · 5 pages View document
13 Jun 2023 Compulsory strike-off action has been discontinued · 1 page View document
13 Jun 2023 Compulsory strike-off action has been discontinued View document
12 Jun 2023 Audit exemption subsidiary accounts made up to 2022-08-31 · 6 pages View document
12 Jun 2023 AGREEMENT2 · 1 page View document
12 Jun 2023 GUARANTEE2 · 3 pages View document
12 Jun 2023 PARENT_ACC · 44 pages View document
26 May 2023 AGREEMENT2 · 1 page View document
18 Apr 2023 First Gazette notice for compulsory strike-off View document
18 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
13 Feb 2023 Resolutions View document
13 Feb 2023 Memorandum and Articles of Association · 9 pages View document
13 Feb 2023 Resolutions · 1 page View document
8 Feb 2023 Termination of appointment of Ruby Sarah Bell as a director on 2023-02-01 · 1 page View document
8 Feb 2023 Termination of appointment of Camilla Mary Bagot as a director on 2023-02-01 · 1 page View document
28 Jul 2021 Resolutions View document
28 Jul 2021 Memorandum and Articles of Association · 29 pages View document
28 Jul 2021 Resolutions · 1 page View document
14 Jul 2021 Appointment of Ruby Sarah Bell as a director on 2021-06-30 · 2 pages View document
14 Jul 2021 Appointment of Ms Camilla Mary Bagot as a director on 2021-06-30 · 2 pages View document
14 Jul 2021 Statement of capital following an allotment of shares on 2021-06-30 · 3 pages View document
14 Jul 2021 Current accounting period extended from 2022-05-31 to 2022-08-31 · 1 page View document
17 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document