RUBYWEAR LIMITED

Company number 06150435 ·

Dissolved

73 filings

Date Filing
7 Mar 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
7 Mar 2023 Final Gazette dissolved via compulsory strike-off View document
17 Jan 2023 Compulsory strike-off action has been suspended · 1 page View document
17 Jan 2023 Compulsory strike-off action has been suspended View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
3 Jul 2021 Compulsory strike-off action has been discontinued View document
3 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
2 Jul 2021 Confirmation statement made on 2021-03-12 with updates · 5 pages View document
29 Jun 2021 First Gazette notice for compulsory strike-off View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
12 Sep 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM THE OLD CHURCH, 32 BYRON HILL ROAD, HARROW ON THE HILL MIDDLESEX HA2 0HY View document
11 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DE NAPOLI / 11/09/2019 View document
11 Sep 2019 PSC'S CHANGE OF PARTICULARS / MISS ANGELA DE NAPOLI / 06/04/2016 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES View document
30 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Jul 2018 APPOINTMENT TERMINATED, SECRETARY GIOVANNI DE NAPOLI View document
7 Jun 2018 DISS40 (DISS40(SOAD)) View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View document
5 Jun 2018 FIRST GAZETTE View document
5 Jun 2018 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DE NAPOLI / 07/04/2017 View document
22 Feb 2018 CHANGE PERSON AS DIRECTOR View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
13 Mar 2017 CHANGE PERSON AS DIRECTOR View document
10 Mar 2017 CHANGE PERSON AS DIRECTOR View document
10 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GIOVANNI JOHN DE NAPOLI / 10/03/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
4 Apr 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Apr 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI DE NAPOLI View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Apr 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
23 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI JOHN DE NAPOLI / 01/03/2013 View document
23 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GIOVANNI JOHN DE NAPOLI / 01/03/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DE NAPOLI / 16/08/2012 View document
13 Aug 2012 DIRECTOR APPOINTED MRS ANGELA DE NAPOLI View document
13 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 May 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Apr 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009 View document
7 Apr 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Oct 2009 31/03/08 TOTAL EXEMPTION FULL View document
22 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ANGELA DE NAPOLI View document
17 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
15 Apr 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
14 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 2007 NEW DIRECTOR APPOINTED View document
10 Apr 2007 NEW DIRECTOR APPOINTED View document
10 Apr 2007 NEW SECRETARY APPOINTED View document
12 Mar 2007 DIRECTOR RESIGNED View document
12 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Mar 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX View document
12 Mar 2007 SECRETARY RESIGNED View document