SG LEASING (RUBY) LIMITED filing history - Find and update company information

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SG LEASING (RUBY) LIMITED

Company number 05038975

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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)
16 Jan 2024	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)
31 Oct 2023	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)
19 Oct 2023	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 - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Lindsay Ginnette Sides as a director on 12 October 2023	View PDF Termination of appointment of Lindsay Ginnette Sides as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Stephen Lethbridge Fowler as a director on 12 October 2023	View PDF Termination of appointment of Stephen Lethbridge Fowler as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Sep 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Sep 2023	MR04	Satisfaction of charge 050389750003 in full	View PDF Satisfaction of charge 050389750003 in full - link opens in a new window - 1 page (1 page)
06 Sep 2023	MR04	Satisfaction of charge 050389750004 in full	View PDF Satisfaction of charge 050389750004 in full - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
07 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
07 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
29 Nov 2019	CH01	Director's details changed for Mr Neill Charles Proudfoot on 18 November 2019	View PDF Director's details changed for Mr Neill Charles Proudfoot on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CH01	Director's details changed for Mr Stephen Lethbridge Fowler on 18 November 2019	View PDF Director's details changed for Mr Stephen Lethbridge Fowler on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CH03	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 18 November 2019	View PDF Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 18 November 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	CH01	Director's details changed for Mr Nicholas Michael Dent on 18 November 2019	View PDF Director's details changed for Mr Nicholas Michael Dent on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on 18 November 2019	View PDF Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on 18 November 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
24 May 2019	TM01	Termination of appointment of Paul Shields as a director on 20 May 2019	View PDF Termination of appointment of Paul Shields as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)

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