(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 2nd, January 2024
| gazette
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 24th, October 2023
| mortgage
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 17th, October 2023
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 5th, October 2023
| dissolution
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from December 31, 2023 to September 30, 2023
filed on: 4th, October 2023
| accounts
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Free Download
(1 page)
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(SH19) Capital declared on October 3, 2023: 0.01 GBP
filed on: 3rd, October 2023
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 3rd, October 2023
| resolution
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 28/09/23
filed on: 3rd, October 2023
| insolvency
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates August 1, 2023
filed on: 1st, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 4th, July 2023
| accounts
|
Free Download
(10 pages)
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(TM01) Director appointment termination date: December 31, 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates August 1, 2022
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(15 pages)
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(CS01) Confirmation statement with updates August 1, 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 9th, August 2021
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 2nd, February 2021
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with no updates August 1, 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 24th, April 2020
| mortgage
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, March 2020
| resolution
|
Free Download
(16 pages)
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(PSC02) Notification of a person with significant control March 11, 2020
filed on: 17th, March 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control March 11, 2020
filed on: 17th, March 2020
| persons with significant control
|
Free Download
(1 page)
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(MR01) Registration of charge 091585700002, created on March 11, 2020
filed on: 17th, March 2020
| mortgage
|
Free Download
(51 pages)
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(AP01) On March 11, 2020 new director was appointed.
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates August 1, 2019
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 22nd, July 2019
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates August 1, 2018
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 13th, August 2018
| accounts
|
Free Download
(22 pages)
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(MR01) Registration of charge 091585700001, created on August 24, 2017
filed on: 4th, September 2017
| mortgage
|
Free Download
(23 pages)
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(SH01) Capital declared on August 31, 2017: 105000.00 GBP
filed on: 1st, September 2017
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates August 1, 2017
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 16th, June 2017
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with updates August 1, 2016
filed on: 8th, September 2016
| confirmation statement
|
Free Download
(7 pages)
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(CERTNM) Company name changed ram 1003 LIMITEDcertificate issued on 02/03/16
filed on: 2nd, March 2016
| change of name
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Free Download
(3 pages)
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(AD01) Registered office address changed from C/O Chelverton Asset Management 12B George Street Bath BA1 2EH to 51 Church Street Elsecar Barnsley South Yorkshire S74 8HT on March 1, 2016
filed on: 1st, March 2016
| address
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Free Download
(1 page)
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(AA01) Extension of current accouting period to December 31, 2016
filed on: 1st, March 2016
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to August 31, 2015
filed on: 1st, March 2016
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, February 2016
| resolution
|
Free Download
(23 pages)
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(SH01) Capital declared on January 29, 2016: 100000.00 GBP
filed on: 5th, February 2016
| capital
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Free Download
(3 pages)
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(AP01) On January 29, 2016 new director was appointed.
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
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(AP01) On January 29, 2016 new director was appointed.
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol Avon BS1 4RW United Kingdom to C/O Chelverton Asset Management 12B George Street Bath BA1 2EH on August 25, 2015
filed on: 25th, August 2015
| address
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Free Download
(1 page)
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(AR01) Annual return made up to August 1, 2015 with full list of members
filed on: 25th, August 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on August 25, 2015: 1.00 GBP
capital
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, September 2014
| resolution
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(MA) Memorandum and Articles of Association
filed on: 2nd, September 2014
| incorporation
|
Free Download
(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, August 2014
| incorporation
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Free Download
(25 pages)
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