Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 Aug 2024 |
AD01 |
Registered office address changed from 4/6Llll 4/6 Hadenham Road Lowestoft NR33 7NF England to 11th Floor One Temple Row Birmingham B2 5LG on 12 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from 4 4 Hadenham Road Lowestoft NR33 7NF England to 4/6Llll 4/6 Hadenham Road Lowestoft NR33 7NF on 1 August 2024
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18 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Mar 2024 |
LIQ02 |
Statement of affairs
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15 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-07
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04 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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04 Feb 2024 |
TM01 |
Termination of appointment of Mohammed Kaleem as a director on 20 January 2024
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04 Feb 2024 |
AD01 |
Registered office address changed from Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU England to 4 4 Hadenham Road Lowestoft NR33 7NF on 4 February 2024
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04 Feb 2024 |
AP01 |
Appointment of Mr Adam Webb as a director on 20 January 2024
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04 Feb 2024 |
PSC07 |
Cessation of Ram Products Ltd as a person with significant control on 20 January 2024
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20 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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27 Jun 2023 |
TM01 |
Termination of appointment of Christopher Peter Waller as a director on 26 May 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Mohammed Kaleem as a director on 26 May 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from 4-6 Hadenham Road Lowestoft NR33 7NF England to Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU on 27 June 2023
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27 Jun 2023 |
PSC02 |
Notification of Ram Products Ltd as a person with significant control on 26 May 2023
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27 Jun 2023 |
PSC07 |
Cessation of Christopher Peter Waller as a person with significant control on 26 May 2023
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30 May 2023 |
MR04 |
Satisfaction of charge 018738800003 in full
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07 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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15 Aug 2022 |
AD01 |
Registered office address changed from Amber House Showground Road Bridgwater Somerset TA6 6AJ to 4-6 Hadenham Road Lowestoft NR33 7NF on 15 August 2022
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10 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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