FOXTONS RUBY LIMITED

Company number 09903325 ·

Dissolved

53 filings

Date Filing
24 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
24 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Oct 2024 First Gazette notice for voluntary strike-off View document
8 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
26 Sep 2024 Application to strike the company off the register · 1 page View document
28 May 2024 Secretary's details changed for Link Company Matters Limited on 2024-05-20 · 1 page View document
3 Jan 2024 AGREEMENT2 · 1 page View document
3 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 6 pages View document
3 Jan 2024 PARENT_ACC · 191 pages View document
3 Jan 2024 GUARANTEE2 · 3 pages View document
7 Dec 2023 Second filing for the notification of Foxtons Limited as a person with significant control · 7 pages View document
4 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
3 Jan 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 7 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
16 Feb 2022 Certificate of change of name · 3 pages View document
17 Dec 2021 Group of companies' accounts made up to 2021-03-31 · 35 pages View document
8 Dec 2021 Confirmation statement made on 2021-12-03 with updates · 5 pages View document
4 Mar 2021 Notification of Foxtons Limited as a person with significant control on 2021-03-01 · 2 pages View document
25 Oct 2019 ADOPT ARTICLES 24/04/2019 View document
24 Oct 2019 30/05/19 STATEMENT OF CAPITAL GBP 2000.03 View document
17 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Jan 2018 DIRECTOR APPOINTED MR DAVID HILARY POWELL View document
20 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
12 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID TALBOT WILLCOX / 28/12/2016 View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES View document
12 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER APRIL TALBOT-WILLCOX View document
28 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
27 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL View document
14 Jun 2017 DIRECTOR APPOINTED MRS JANE HODGSON View document
14 Jun 2017 DIRECTOR APPOINTED MRS JENNIFER LUCY POWELL View document
14 Jun 2017 DIRECTOR APPOINTED MS HENRIETTA WEST View document
12 May 2017 CURRSHO FROM 31/03/2017 TO 31/03/2016 View document
26 Jan 2017 VARYING SHARE RIGHTS AND NAMES View document
26 Jan 2017 ADOPT ARTICLES 28/12/2016 View document
26 Jan 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jan 2017 VARYING SHARE RIGHTS AND NAMES View document
26 Jan 2017 VARYING SHARE RIGHTS AND NAMES View document
20 Jan 2017 28/12/16 STATEMENT OF CAPITAL GBP 2000.00 View document
20 Jan 2017 23/12/16 STATEMENT OF CAPITAL GBP 985.45 View document
18 Jan 2017 SUB-DIVISION 22/12/16 View document
17 Jan 2017 VARYING SHARE RIGHTS AND NAMES View document
28 Dec 2016 REDUCE ISSUED CAPITAL 23/12/2016 View document
28 Dec 2016 SOLVENCY STATEMENT DATED 15/12/16 View document
28 Dec 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Dec 2016 28/12/16 STATEMENT OF CAPITAL GBP 805.85 View document
28 Dec 2016 STATEMENT BY DIRECTORS View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
27 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM SECOND FLOOR, EDEN HOUSE 23-25 WILSON STREET LONDON EC2M 2TE UNITED KINGDOM View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Dec 2015 CURREXT FROM 31/12/2016 TO 31/03/2017 View document