RAMAR PROPERTIES LIMITED

Company number 00559560

Date	Type	Description	View / Download
12 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
25 Feb 2019	AD01	Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to Office D Beresford House Town Quay Southampton SO14 2AQ on 25 February 2019	(2 pages)
22 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
22 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-29	(1 page)
22 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
06 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(4 pages)
14 Sep 2018	TM01	Termination of appointment of Theodore Joseph George Grabiner as a director on 13 September 2018	(1 page)
14 Sep 2018	TM01	Termination of appointment of Leonora Harriet Digna Filono as a director on 13 September 2018	(1 page)
16 Aug 2018	CH01	Director's details changed for Mr Theodore Joseph George Grabiner on 16 August 2018	(2 pages)
16 Aug 2018	CH01	Director's details changed for Mrs Melanie Jane Grabiner on 16 August 2018	(2 pages)
16 Aug 2018	CH01	Director's details changed for Mr Martin Stanley Grabiner on 16 August 2018	(2 pages)
16 Aug 2018	CH03	Secretary's details changed for Martin Stanley Grabiner on 16 August 2018	(1 page)
16 Aug 2018	PSC04	Change of details for Mr Martin Stanley Grabiner as a person with significant control on 16 August 2018	(2 pages)
29 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
15 Oct 2017	AD01	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017	(1 page)
22 Jun 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
15 Nov 2016	CH01	Director's details changed for Leonora Harriet Digna Filono on 22 October 2016	(2 pages)
15 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
12 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 200	(8 pages)
09 Dec 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 200	(8 pages)
09 Dec 2014	CH01	Director's details changed for Leonora Harriet Digna Grabiner on 22 August 2014	(2 pages)