RUBY EVANS LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 Liquidators' statement of receipts and payments to 2025-05-29

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19/08/2419 August 2024 Liquidators' statement of receipts and payments to 2024-05-29

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29/05/2429 May 2024 Resignation of a liquidator

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05/06/235 June 2023 Resolutions

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05/06/235 June 2023 Appointment of a voluntary liquidator

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05/06/235 June 2023 Resolutions

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05/06/235 June 2023 Registered office address changed from 11a Wilson Road London SE5 8PB to Langley House Park Road East Finchley London N2 8EY on 2023-06-05

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05/06/235 June 2023 Statement of affairs

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-03-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-26 with updates

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-01-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 31/03/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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23/12/1923 December 2019 PREVSHO FROM 28/03/2019 TO 27/03/2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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14/02/1914 February 2019 30/03/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 PREVSHO FROM 29/03/2018 TO 28/03/2018

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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03/01/183 January 2018 30/03/17 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 March 2016

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22/12/1622 December 2016 PREVSHO FROM 30/03/2016 TO 29/03/2016

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS RUBY ROSE EVANS / 15/03/2016

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15/03/1615 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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07/01/167 January 2016 PREVSHO FROM 31/03/2015 TO 30/03/2015

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24/12/1524 December 2015 APPOINTMENT TERMINATED, SECRETARY JON CATTY

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 12, DURHAM ROAD LONDON N2 9DN

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06/06/156 June 2015 02/03/15 NO MEMBER LIST

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 02/03/14 NO CHANGES

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 Annual return made up to 2 March 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/03/1223 March 2012 02/03/12 NO CHANGES

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 02/03/11 NO CHANGES

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/03/1011 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 RETURN MADE UP TO 02/03/09; NO CHANGE OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0828 April 2008 RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/05/079 May 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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02/03/062 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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