RUBY TOPCO LIMITED
Company number 09084001 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 24 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 24 Nov 2021 | PARENT_ACC · 44 pages | View document |
| 24 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 · 11 pages | View document |
| 12 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 4 Oct 2021 | Application to strike the company off the register · 3 pages | View document |
| 30 Jun 2021 | Second filing of Confirmation Statement dated 2019-06-12 · 4 pages | View document |
| 30 Jun 2021 | Second filing of Confirmation Statement dated 2021-06-12 · 4 pages | View document |
| 30 Jun 2021 | Second filing of Confirmation Statement dated 2020-06-12 · 4 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 24 Jun 2020 | Confirmation statement made on 2020-06-12 with no updates · 3 pages | View document |
| 15 Aug 2019 | 12/06/19 Statement of Capital gbp 1124.97 · 6 pages | View document |
| 24 Jun 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM UNIT 6 & 7, PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA HOPKINS | View document |
| 6 Mar 2019 | PREVSHO FROM 20/03/2019 TO 28/02/2019 | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR PETER KINSEY | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR GARRY JOHN FITTON | View document |
| 6 Mar 2019 | SECRETARY APPOINTED MR GARRY JOHN FITTON | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLE EDMOND | View document |
| 3 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090840010003 | View document |
| 8 Aug 2018 | FULL ACCOUNTS MADE UP TO 16/03/18 | View document |
| 3 Aug 2018 | SECRETARY APPOINTED MRS NICOLA HOPKINS | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MRS NICOLA ROSEMARY LUCY HOPKINS | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKES | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 6 Mar 2018 | AVOIDANCE OF CONFLICT OF INTEREST/SENIOR FACILITIES AGREEMENT. 23/02/2018 | View document |
| 5 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090840010002 | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MS CAROLE EDMOND | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH MULLAN | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDIE FOXALL-SMITH | View document |
| 16 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090840010001 | View document |
| 3 Aug 2017 | FULL ACCOUNTS MADE UP TO 17/03/17 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CUDMORE | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPANOUDAKIS | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON | View document |
| 21 Oct 2016 | SUB-DIVISION 26/08/16 | View document |
| 28 Sep 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 824.960 | View document |
| 20 Sep 2016 | ADOPT ARTICLES 26/08/2016 | View document |
| 2 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090840010001 | View document |
| 26 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/03/16 | View document |
| 14 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 14 Jun 2016 | DIRECTOR APPOINTED MR CHRIS JOHN SPANOUDAKIS | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY CARPENTER | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY CARPENTER | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GODDEN | View document |
| 21 Mar 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 1033.500 | View document |
| 21 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/03/15 | View document |
| 10 Aug 2015 | DIRECTOR APPOINTED MR GARETH MICHAEL MULLAN | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HILLEN | View document |
| 22 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HONAN | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED MRS MARGARET CUDMORE | View document |
| 23 Apr 2015 | DIRECTOR APPOINTED MR KEN HILLEN | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODMAN | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MR RICHARD NICHOLAS JACKSON | View document |
| 16 Jan 2015 | DIRECTOR APPOINTED MR ANDREW HONAN | View document |
| 18 Dec 2014 | CURRSHO FROM 30/06/2015 TO 20/03/2015 | View document |
| 18 Dec 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM THE OLD EXCHANGE 12 COMPTON ROAD LONDON WIMBLEDON SW19 7QD ENGLAND | View document |
| 10 Oct 2014 | SUB-DIVISION 29/09/14 | View document |
| 10 Oct 2014 | ADOPT ARTICLES 26/09/2014 | View document |
| 10 Oct 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 933.500 | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED PROFESSOR BARRY CARPENTER | View document |
| 3 Oct 2014 | DIRECTOR APPOINTED MRS SANDIE FOXALL-SMITH | View document |
| 3 Oct 2014 | DIRECTOR APPOINTED MR MARK ALAN GOODMAN | View document |
| 1 Oct 2014 | DIRECTOR APPOINTED MR MICHAEL GWYN HAWKES | View document |
| 18 Aug 2014 | DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | View document |
| 18 Aug 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH | View document |
| 18 Aug 2014 | DIRECTOR APPOINTED MR JOHN STEVEN GODDEN | View document |
| 4 Aug 2014 | COMPANY NAME CHANGED DE FACTO 2118 LIMITED CERTIFICATE ISSUED ON 04/08/14 | View document |
| 12 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |