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THOMAS RAMSDEN (HOLDINGS) LIMITED

Company number 01632091

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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)
13 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
15 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 31 May 2022	View PDF Liquidators' statement of receipts and payments to 31 May 2022 - link opens in a new window - 18 pages (18 pages)
11 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 31 May 2021	View PDF Liquidators' statement of receipts and payments to 31 May 2021 - link opens in a new window - 17 pages (17 pages)
17 Jun 2020	AD01	Registered office address changed from Gordon Mills Netherfield Road Guiseley Leeds LS20 9PD England to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 17 June 2020	View PDF Registered office address changed from Gordon Mills Netherfield Road Guiseley Leeds LS20 9PD England to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-01 - link opens in a new window - 1 page (1 page)
12 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	TM01	Termination of appointment of Thomas Brayshaw Ramsden as a director on 1 January 2020	View PDF Termination of appointment of Thomas Brayshaw Ramsden as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AP01	Appointment of Mr Henry Matthew Reynolds Ramsden as a director on 19 December 2018	View PDF Appointment of Mr Henry Matthew Reynolds Ramsden as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AP01	Appointment of Mr Thomas Piers Austen Ramsden as a director on 19 December 2018	View PDF Appointment of Mr Thomas Piers Austen Ramsden as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages)
23 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 31 pages (31 pages)
04 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AD01	Registered office address changed from Netherfield Road Guiseley West Yorkshire LS20 9PD to Gordon Mills Netherfield Road Guiseley Leeds LS20 9PD on 3 January 2017	View PDF Registered office address changed from Netherfield Road Guiseley West Yorkshire LS20 9PD to Gordon Mills Netherfield Road Guiseley Leeds LS20 9PD on 3 January 2017 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 26 pages (26 pages)
20 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 95,000	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 95,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 26 pages (26 pages)
05 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 95,000	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 95,000 - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 26 pages (26 pages)

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