RUBY PRODUCTIONS LIMITED filing history - Find and update company information

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RUBY PRODUCTIONS LIMITED

Company number 05580141

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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)
17 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
13 Jan 2020	AD01	Registered office address changed from Unit 1 Vector 31 Network Centre Waleswood Way Sheffield South Yorkshire S26 5NU to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 13 January 2020	View PDF Registered office address changed from Unit 1 Vector 31 Network Centre Waleswood Way Sheffield South Yorkshire S26 5NU to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
10 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
10 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-27 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2019	TM01	Termination of appointment of Amanda Jane Burke as a director on 31 March 2019	View PDF Termination of appointment of Amanda Jane Burke as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	TM01	Termination of appointment of Michael Thomas Burke as a director on 31 March 2019	View PDF Termination of appointment of Michael Thomas Burke as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2018	MR01	Registration of charge 055801410001, created on 14 June 2018	View PDF Registration of charge 055801410001, created on 14 June 2018 - link opens in a new window - 23 pages (23 pages)
21 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 October 2015	View PDF Previous accounting period shortened from 31 July 2016 to 31 October 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2016	CH01	Director's details changed for Mrs Frances Michele O'neill on 1 January 2016	View PDF Director's details changed for Mrs Frances Michele O'neill on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	CH01	Director's details changed for Mr Simon Louis Measures on 1 January 2016	View PDF Director's details changed for Mr Simon Louis Measures on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	CH01	Director's details changed for Mr Michael Thomas Burke on 1 January 2016	View PDF Director's details changed for Mr Michael Thomas Burke on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	CH01	Director's details changed for Amanda Jane Burke on 1 January 2016	View PDF Director's details changed for Amanda Jane Burke on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	CH01	Director's details changed for Amanda Jane Burke on 1 January 2016	View PDF Director's details changed for Amanda Jane Burke on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	CH03	Secretary's details changed for Mrs Frances Michele O'neill on 1 January 2016	View PDF Secretary's details changed for Mrs Frances Michele O'neill on 1 January 2016 - link opens in a new window - 1 page (1 page)

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