FOUR RUBIES LIMITED filing history - Find and update company information

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FOUR RUBIES LIMITED

Company number 05930296

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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)
14 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	SH19	Statement of capital on 13 November 2012 GBP 0.10	View PDF Statement of capital on 13 November 2012 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Nov 2012	CAP-SS	Solvency Statement dated 24/10/12	View PDF Solvency Statement dated 24/10/12 - link opens in a new window - 1 page (1 page)
13 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 24/10/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 24/10/2012 - link opens in a new window - 1 page (1 page)
24 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
27 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	CH04	Secretary's details changed for Sunley Securities Limited on 1 October 2009	View PDF Secretary's details changed for Sunley Securities Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CH01	Director's details changed for Mr James Bernard Sunley on 1 October 2009	View PDF Director's details changed for Mr James Bernard Sunley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
11 Nov 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	View PDF Annual return made up to 11 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
04 Feb 2009	363a	Return made up to 11/09/08; full list of members	View PDF Return made up to 11/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Sep 2007	363a	Return made up to 11/09/07; full list of members	View PDF Return made up to 11/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Oct 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	View PDF Accounting reference date extended from 30/09/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
13 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 9463@.1=946 £ ic 1/947	View PDF Ad 29/09/06--------- £ si 9463@.1=946 £ ic 1/947 - link opens in a new window - 2 pages (2 pages)
13 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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