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RANMOR COMPUTING LIMITED

Company number 01968342

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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)
15 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 20 August 2018
02 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 20 August 2017
18 Oct 2016 4.68 Liquidators' statement of receipts and payments to 20 August 2016
29 Oct 2015 4.68 Liquidators' statement of receipts and payments to 20 August 2015
30 Sep 2015 AD01 Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
15 Oct 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Sep 2014 AD01 Registered office address changed from Lake Meadows Business Park 14 Woodbrook Crescent Billericay Essex CM12 0EQ to Russell Square House 10-12 Russell Square London WC1B 5LF on 7 September 2014
04 Sep 2014 600 Appointment of a voluntary liquidator
04 Sep 2014 4.20 Statement of affairs with form 4.19
04 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-21
18 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 780,000
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
05 Oct 2011 AA Full accounts made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
13 Aug 2009 AA Full accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 14/06/08; full list of members
26 Jun 2009 363a Return made up to 14/06/09; full list of members