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RAMOS LEISURE LIMITED

Company number 02797311

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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 2013 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jul 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Jun 2012 AD01 Registered office address changed from P.P.A. Unit 1 Spring Valley Units Gorse Lane Industrial Estate Clacton on Sea Essex CO15 4XA on 26 June 2012
22 Jun 2012 TM01 Termination of appointment of Michael John Norcross as a director on 1 May 2012
21 Jun 2012 4.20 Statement of affairs with form 4.19
21 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-15
21 Jun 2012 600 Appointment of a voluntary liquidator
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 3
20 Sep 2011 CH01 Director's details changed for Michael Norcross on 1 January 2010
12 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
03 Mar 2010 AD01 Registered office address changed from 3 the Drive, Jubilee House Great Warley Brentwood Essex CM13 3FR United Kingdom on 3 March 2010
13 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2009 287 Registered office changed on 17/09/2009 from, 1 royal terrace, southend-on-sea, essex, SS1 1EA
11 Sep 2009 363a Return made up to 08/09/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
20 Nov 2008 288a Director appointed michael norcross
18 Nov 2008 287 Registered office changed on 18/11/2008 from, 1 kings avenue, winchmore hill, london, N21 3NA
17 Nov 2008 288b Appointment Terminated Director christos georgallides