CompaniesInTheUK

RUBY MEAR MODELS LIMITED

Company number 03487419 ·

Dissolved

89 filings

Date Filing
5 May 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 May 2026 Final Gazette dissolved via voluntary strike-off View document
17 Feb 2026 First Gazette notice for voluntary strike-off · 1 page View document
17 Feb 2026 First Gazette notice for voluntary strike-off View document
7 Feb 2026 Application to strike the company off the register · 1 page View document
17 May 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Dec 2024 Confirmation statement made on 2024-12-28 with no updates · 3 pages View document
16 Jun 2024 Registered office address changed from 57 Stephenson Way Corby NN17 1DB England to 8 Ryder Court Corby NN18 9NX on 2024-06-16 · 1 page View document
3 Mar 2024 Registered office address changed from PO Box PO Box 2 Ruby Mear Models Ltd C/O Tdc Ruby Mear Models Ltd C/O Tdc Corby NN17 1FE England to 57 Stephenson Way Corby NN17 1DB on 2024-03-03 · 1 page View document
9 Feb 2024 Confirmation statement made on 2023-12-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Dec 2022 Confirmation statement made on 2022-12-28 with no updates · 3 pages View document
26 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
21 Jan 2022 Confirmation statement made on 2021-12-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
4 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
11 Oct 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM C/O RUBY MEAR MODELS 9 GRESLEY GLASOTE GLASCOTE, TAMWORTH STAFFORDSHIRE B77 2NH View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View document
10 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 Mar 2016 Annual return made up to 30 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
26 Jan 2015 Annual return made up to 30 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Jan 2014 Annual return made up to 30 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Apr 2013 Annual return made up to 30 December 2012 with full list of shareholders View document
2 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CAMERON SHEACH View document
30 Mar 2013 APPOINTMENT TERMINATED, SECRETARY CAMERON SHEACH View document
30 Mar 2013 DIRECTOR APPOINTED MR RUDY HERAWAN View document
30 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR CAMERON SHEACH View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Jan 2012 Annual return made up to 30 December 2011 with full list of shareholders View document
8 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT FINDLAY View document
28 Jan 2011 Annual return made up to 30 December 2010 with full list of shareholders View document
28 Nov 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Jan 2010 Annual return made up to 30 December 2009 with full list of shareholders View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FINDLAY / 25/01/2010 View document
3 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Jan 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View document
8 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
10 Mar 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View document
21 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 9A GRESLEY GLASCOTE TAMWORTH B77 2NH View document
3 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
10 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 9 GRESLEY GLASCOTE TAMWORTH B77 2NH View document
5 Apr 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS View document
27 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Mar 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: THE IVY HOUSE 18 FRANKLIN FIELDS CORBY NORTHAMPTONSHIRE NN17 1DJ View document
21 Mar 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jan 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS View document
30 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jan 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS View document
1 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jan 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS View document
31 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
22 Jan 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS View document
29 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
24 Jan 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS View document
19 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
6 Jan 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS View document
6 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
6 Jan 1999 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS View document
7 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jan 1998 DIRECTOR RESIGNED View document
7 Jan 1998 SECRETARY RESIGNED View document
7 Jan 1998 NEW DIRECTOR APPOINTED View document
30 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document