RUBY STONE LIMITED

Company number 10994710 ·

Dissolved

33 filings

Date Filing
29 Nov 2025 Final Gazette dissolved following liquidation View document
29 Nov 2025 Final Gazette dissolved following liquidation · 1 page View document
29 Aug 2025 Return of final meeting in a creditors' voluntary winding up · 30 pages View document
18 Feb 2025 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
14 Feb 2025 Registered office address changed from 90a Broomfield Road Broomfield Road Chelmsford CM1 1SS England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2025-02-14 · 3 pages View document
14 Feb 2025 Resolutions · 1 page View document
14 Feb 2025 Appointment of a voluntary liquidator · 3 pages View document
14 Feb 2025 Statement of affairs · 9 pages View document
5 Nov 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
9 Jul 2024 Registered office address changed from Suite 215 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE United Kingdom to 90a Broomfield Road Broomfield Road Chelmsford CM1 1SS on 2024-07-09 · 1 page View document
28 May 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Oct 2023 Termination of appointment of Paul Edward Barden as a director on 2023-09-30 · 1 page View document
2 Oct 2023 Certificate of change of name · 3 pages View document
2 Oct 2023 Confirmation statement made on 2023-10-02 with updates · 4 pages View document
2 Oct 2023 Cessation of Paul Edward Barden as a person with significant control on 2023-09-30 · 1 page View document
11 May 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Nov 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
11 Oct 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
21 Jul 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View document
13 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Nov 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 5 WELLS COURT SPRINGFIELD CHELMSFORD ESSEX CM1 6ND UNITED KINGDOM View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
30 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
28 Nov 2017 CURRSHO FROM 31/10/2018 TO 31/03/2018 View document
4 Oct 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document