RUBY GRAIN BROKER LTD

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Company Documents

DateDescription
30/11/2130 November 2021 Final Gazette dissolved via compulsory strike-off

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30/11/2130 November 2021 Final Gazette dissolved via compulsory strike-off

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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31/07/2031 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS NIKOLAOU / 31/07/2020

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY ROAD BOREHAMWOOD WD6 1AG UNITED KINGDOM

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/01/1810 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS NIKOLAOU / 15/12/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS NIKOLAOU / 11/04/2016

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23/10/1523 October 2015 Annual return made up to 19 June 2015 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS NIKOLAOU / 10/08/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED

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06/08/146 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS NIKOLAOU / 06/08/2014

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED

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19/06/1419 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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