RUBY HOLDCO LIMITED

13159793
1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL

Documents

Documents
Date Category Description Pages
12 Sep 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
10 Sep 2024 officers Termination of appointment of director (David William Hamlett) 1 Buy now
10 Sep 2024 officers Termination of appointment of director (Barry Monks) 1 Buy now
09 Sep 2024 officers Termination of appointment of director (Paul Gerard Nelson) 1 Buy now
03 Sep 2024 gazette Gazette Notice Compulsory 1 Buy now
30 May 2024 officers Termination of appointment of director (Kathryn Lineker) 1 Buy now
30 May 2024 officers Termination of appointment of director (Keith Browner) 1 Buy now
07 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
27 Feb 2024 officers Appointment of director (Mr Barry Monks) 2 Buy now
27 Feb 2024 officers Termination of appointment of director (Oliver Stephen Harris) 1 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Oct 2023 incorporation Memorandum Articles 45 Buy now
31 Oct 2023 resolution Resolution 5 Buy now
23 Oct 2023 capital Return of Allotment of shares 5 Buy now
14 Sep 2023 capital Return of Allotment of shares 5 Buy now
12 Sep 2023 incorporation Memorandum Articles 28 Buy now
12 Sep 2023 resolution Resolution 5 Buy now
12 Sep 2023 capital Notice of name or other designation of class of shares 2 Buy now
14 Aug 2023 capital Return of purchase of own shares 4 Buy now
09 Aug 2023 incorporation Memorandum Articles 28 Buy now
09 Aug 2023 resolution Resolution 5 Buy now
01 Aug 2023 capital Notice of cancellation of shares 7 Buy now
13 Jul 2023 accounts Annual Accounts 38 Buy now
13 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2023 officers Appointment of director (Keith Browner) 2 Buy now
27 Jun 2023 capital Return of Allotment of shares 4 Buy now
15 Jun 2023 officers Termination of appointment of director (Sylvia Tang Sip Shiong) 1 Buy now
31 May 2023 resolution Resolution 4 Buy now
31 May 2023 incorporation Memorandum Articles 28 Buy now
28 Apr 2023 capital Return of Allotment of shares 4 Buy now
30 Jan 2023 capital Return of Allotment of shares 4 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jan 2023 capital Return of Allotment of shares 4 Buy now
16 Dec 2022 capital Return of Allotment of shares 4 Buy now
16 Dec 2022 capital Return of Allotment of shares 4 Buy now
16 Dec 2022 capital Return of Allotment of shares 4 Buy now
23 Nov 2022 address Move Registers To Sail Company With New Address 1 Buy now
23 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
15 Sep 2022 officers Change of particulars for director (Miss Katy Lineker) 2 Buy now
26 Jul 2022 officers Change of particulars for director (Miss Katy Lineker) 2 Buy now
05 Jul 2022 incorporation Memorandum Articles 27 Buy now
05 Jul 2022 resolution Resolution 1 Buy now
01 Jul 2022 mortgage Registration of a charge 31 Buy now
06 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Apr 2022 accounts Annual Accounts 36 Buy now
04 Apr 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jan 2022 officers Change of particulars for director (Mr David William Hamlett) 2 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Jan 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jan 2022 capital Return of Allotment of shares 4 Buy now
10 Jan 2022 resolution Resolution 3 Buy now
10 Jan 2022 incorporation Memorandum Articles 27 Buy now
06 Jan 2022 capital Return of Allotment of shares 4 Buy now
31 Dec 2021 mortgage Registration of a charge 59 Buy now
09 Jul 2021 capital Return of Allotment of shares 4 Buy now
21 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2021 incorporation Memorandum Articles 27 Buy now
28 Apr 2021 officers Appointment of director (Sylvia Tang Sip Shiong) 2 Buy now
15 Apr 2021 capital Return of Allotment of shares 4 Buy now
08 Apr 2021 officers Termination of appointment of director (Ruth Rebecca Smith) 1 Buy now
26 Feb 2021 resolution Resolution 1 Buy now
22 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
22 Feb 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Feb 2021 officers Appointment of director (Miss Katy Lineker) 2 Buy now
19 Feb 2021 officers Appointment of director (Mrs Ruth Rebecca Smith) 2 Buy now
19 Feb 2021 officers Appointment of director (Mr David William Hamlett) 2 Buy now
19 Feb 2021 officers Appointment of director (Mr Paul Gerard Nelson) 2 Buy now
19 Feb 2021 capital Return of Allotment of shares 6 Buy now
26 Jan 2021 incorporation Incorporation Company 49 Buy now