RUBY PROJECT LIMITED filing history - Find and update company information

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RUBY PROJECT LIMITED

Company number 03687393

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	4.68	Liquidators' statement of receipts and payments to 22 September 2014	View PDF Liquidators' statement of receipts and payments to 22 September 2014 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	4.68	Liquidators' statement of receipts and payments to 22 March 2014	View PDF Liquidators' statement of receipts and payments to 22 March 2014 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	4.68	Liquidators' statement of receipts and payments to 22 September 2013	View PDF Liquidators' statement of receipts and payments to 22 September 2013 - link opens in a new window - 5 pages (5 pages)
19 Apr 2013	4.68	Liquidators' statement of receipts and payments to 22 March 2013	View PDF Liquidators' statement of receipts and payments to 22 March 2013 - link opens in a new window - 5 pages (5 pages)
30 Oct 2012	4.68	Liquidators' statement of receipts and payments to 22 September 2012	View PDF Liquidators' statement of receipts and payments to 22 September 2012 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	4.68	Liquidators' statement of receipts and payments to 22 March 2012	View PDF Liquidators' statement of receipts and payments to 22 March 2012 - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	4.68	Liquidators' statement of receipts and payments to 22 September 2011	View PDF Liquidators' statement of receipts and payments to 22 September 2011 - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	4.68	Liquidators' statement of receipts and payments to 22 March 2011	View PDF Liquidators' statement of receipts and payments to 22 March 2011 - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Apr 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	AD01	Registered office address changed from Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 7 April 2010	View PDF Registered office address changed from Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	TM01	Termination of appointment of Anton Wellenreiter as a director	View PDF Termination of appointment of Anton Wellenreiter as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AP01	Appointment of Mr Barry Alexander Beck as a director	View PDF Appointment of Mr Barry Alexander Beck as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	TM01	Termination of appointment of Jonathan Beck as a director	View PDF Termination of appointment of Jonathan Beck as a director - link opens in a new window - 1 page (1 page)
01 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders Statement of capital on 2010-02-01 GBP 100,000	View PDF Annual return made up to 20 January 2010 with full list of shareholders Statement of capital on 2010-02-01 GBP 100,000 - link opens in a new window - 9 pages (9 pages)
01 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 25 pages (25 pages)
04 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
11 Feb 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from jubilee house merrion street stanmore middlesex HA7 4RY	View PDF Registered office changed on 11/02/2009 from jubilee house merrion street stanmore middlesex HA7 4RY - link opens in a new window - 1 page (1 page)
27 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 27 pages (27 pages)

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