RUBY MAY (3) LIMITED
Company number 07992762 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 20 May 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 20 May 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 May 2024 | Confirmation statement made on 2024-05-06 with updates · 4 pages | View document |
| 6 May 2024 | Termination of appointment of Sheila Winnifred Quadrini as a director on 2024-05-01 · 1 page | View document |
| 6 May 2024 | Termination of appointment of Nicholas Mario Quadrini as a director on 2024-05-01 · 1 page | View document |
| 6 May 2024 | Cessation of Nicholas Quadrini as a person with significant control on 2024-05-01 · 1 page | View document |
| 6 May 2024 | Cessation of Valerie Ann Stanley as a person with significant control on 2024-05-01 · 1 page | View document |
| 6 May 2024 | Cessation of Sheila Winnifred Quadrini as a person with significant control on 2024-05-01 · 1 page | View document |
| 6 May 2024 | Notification of Joanna Colin as a person with significant control on 2024-05-01 · 2 pages | View document |
| 6 May 2024 | Registered office address changed from Unit 40 Friar House Low Friar Street Newcastle upon Tyne NE1 5UF to South Lodge Silwood Park London Road Sunninghill Ascot SL5 7PZ on 2024-05-06 · 1 page | View document |
| 6 May 2024 | Appointment of Ms Joanna Colin as a director on 2024-05-01 · 2 pages | View document |
| 13 Jul 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Apr 2022 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 22 Apr 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-05-13 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 26 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 20 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 28 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079927620001 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 3 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUADRINI / 15/03/2017 | View document |
| 30 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 21 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 13 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 8 May 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 3 Jun 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 10 Jul 2012 | COMPANY NAME CHANGED RUBY MAY HOLDINGS (3) LIMITED CERTIFICATE ISSUED ON 10/07/12 | View document |
| 10 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED NICHOLAS QUADRINI | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED SHEILA QUADRINI | View document |
| 16 Apr 2012 | COMPANY NAME CHANGED HLWKH 515 LIMITED CERTIFICATE ISSUED ON 16/04/12 | View document |
| 12 Apr 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT | View document |
| 12 Apr 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 3 | View document |
| 5 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Apr 2012 | CHANGE OF NAME 29/03/2012 | View document |
| 15 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |