RUBY TOPCO LIMITED

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Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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24/11/2124 November 2021

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24/11/2124 November 2021

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24/11/2124 November 2021

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24/11/2124 November 2021 Audit exemption subsidiary accounts made up to 2021-02-28

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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04/10/214 October 2021 Application to strike the company off the register

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30/06/2130 June 2021 Second filing of Confirmation Statement dated 2019-06-12

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30/06/2130 June 2021 Second filing of Confirmation Statement dated 2021-06-12

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30/06/2130 June 2021 Second filing of Confirmation Statement dated 2020-06-12

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15/06/2115 June 2021 Confirmation statement made on 2021-06-12 with no updates

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24/06/2024 June 2020 Confirmation statement made on 2020-06-12 with no updates

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15/08/1915 August 2019 12/06/19 Statement of Capital gbp 1124.97

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM UNIT 6 & 7, PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT

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06/03/196 March 2019 APPOINTMENT TERMINATED, SECRETARY NICOLA HOPKINS

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06/03/196 March 2019 PREVSHO FROM 20/03/2019 TO 28/02/2019

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06/03/196 March 2019 DIRECTOR APPOINTED MR PETER KINSEY

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06/03/196 March 2019 DIRECTOR APPOINTED MR GARRY JOHN FITTON

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06/03/196 March 2019 SECRETARY APPOINTED MR GARRY JOHN FITTON

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLE EDMOND

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090840010003

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08/08/188 August 2018 FULL ACCOUNTS MADE UP TO 16/03/18

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03/08/183 August 2018 SECRETARY APPOINTED MRS NICOLA HOPKINS

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31/07/1831 July 2018 DIRECTOR APPOINTED MRS NICOLA ROSEMARY LUCY HOPKINS

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKES

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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06/03/186 March 2018 AVOIDANCE OF CONFLICT OF INTEREST/SENIOR FACILITIES AGREEMENT. 23/02/2018

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05/03/185 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090840010002

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01/03/181 March 2018 DIRECTOR APPOINTED MS CAROLE EDMOND

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19/01/1819 January 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS

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19/01/1819 January 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH MULLAN

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19/01/1819 January 2018 APPOINTMENT TERMINATED, DIRECTOR SANDIE FOXALL-SMITH

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16/01/1816 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090840010001

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03/08/173 August 2017 FULL ACCOUNTS MADE UP TO 17/03/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET CUDMORE

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPANOUDAKIS

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON

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21/10/1621 October 2016 SUB-DIVISION 26/08/16

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28/09/1628 September 2016 28/06/16 STATEMENT OF CAPITAL GBP 824.960

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20/09/1620 September 2016 ADOPT ARTICLES 26/08/2016

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02/09/162 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090840010001

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26/07/1626 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/03/16

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14/06/1614 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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14/06/1614 June 2016 DIRECTOR APPOINTED MR CHRIS JOHN SPANOUDAKIS

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY CARPENTER

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY CARPENTER

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN GODDEN

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21/03/1621 March 2016 07/03/16 STATEMENT OF CAPITAL GBP 1033.500

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21/03/1621 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/08/1518 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/03/15

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10/08/1510 August 2015 DIRECTOR APPOINTED MR GARETH MICHAEL MULLAN

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH HILLEN

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22/06/1522 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW HONAN

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08/06/158 June 2015 DIRECTOR APPOINTED MRS MARGARET CUDMORE

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23/04/1523 April 2015 DIRECTOR APPOINTED MR KEN HILLEN

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARK GOODMAN

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26/02/1526 February 2015 DIRECTOR APPOINTED MR RICHARD NICHOLAS JACKSON

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16/01/1516 January 2015 DIRECTOR APPOINTED MR ANDREW HONAN

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18/12/1418 December 2014 CURRSHO FROM 30/06/2015 TO 20/03/2015

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18/12/1418 December 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM THE OLD EXCHANGE 12 COMPTON ROAD LONDON WIMBLEDON SW19 7QD ENGLAND

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10/10/1410 October 2014 SUB-DIVISION 29/09/14

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10/10/1410 October 2014 ADOPT ARTICLES 26/09/2014

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10/10/1410 October 2014 29/09/14 STATEMENT OF CAPITAL GBP 933.500

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09/10/149 October 2014 DIRECTOR APPOINTED PROFESSOR BARRY CARPENTER

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03/10/143 October 2014 DIRECTOR APPOINTED MRS SANDIE FOXALL-SMITH

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03/10/143 October 2014 DIRECTOR APPOINTED MR MARK ALAN GOODMAN

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01/10/141 October 2014 DIRECTOR APPOINTED MR MICHAEL GWYN HAWKES

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18/08/1418 August 2014 DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS

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18/08/1418 August 2014 APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND

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18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED

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18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED

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18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH

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18/08/1418 August 2014 DIRECTOR APPOINTED MR JOHN STEVEN GODDEN

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04/08/144 August 2014 COMPANY NAME CHANGED DE FACTO 2118 LIMITED CERTIFICATE ISSUED ON 04/08/14

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12/06/1412 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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