| Name: |
RUBY & PEARL LIMITED
SALLY WYATT LTD |
| Address: | STAR COTTAGE, MEADOW LANE FULBROOK, BURFORD, OXON, OX18 4BW |
| Incorporation Date: | 2003-09-14 |
| date | name | form type |
| 2020-01-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-11-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-10-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-10-04 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | CS01 |
| 2018-08-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2017-09-18 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | CS01 |
| 2017-08-14 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-23 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | CS01 |
| 2016-03-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-06 | 14/09/15 FULL LIST | AR01 |
| 2015-05-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-19 | APPOINTMENT TERMINATED, DIRECTOR JOHN LILLY | TM01 |
| 2014-07-18 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-19 | 14/09/14 FULL LIST | AR01 |
| 2014-02-21 | COMPANY NAME CHANGED RUBY & PEARL LIMITEDCERTIFICATE ISSUED ON 21/02/14 | CERTNM |
| 2013-10-01 | 14/09/13 FULL LIST | AR01 |
| 2013-08-15 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-06 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-03 | 14/09/12 FULL LIST | AR01 |
| 2012-10-03 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN WYATT / 02/10/2012 | CH01 |
| 2011-09-16 | 14/09/11 FULL LIST | AR01 |
| 2011-08-26 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE MARGARET WYATT / 15/09/2010 | CH01 |
| 2010-04-22 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-29 | 14/09/10 FULL LIST | AR01 |
| 2009-09-15 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-14 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-02 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-27 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-27 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-10 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | 363s |
| 2007-05-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-04-25 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-07-27 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM:131 THE HILLBURFORDOXFORDSHIRE OX18 4RE | 287 |
| 2005-12-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-09-20 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-01-21 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 | 225 |
| 2005-12-29 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-10-26 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-23 | SECRETARY RESIGNED | 288b |
| 2003-09-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-11 02:52:31