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RAMPLAS LIMITED

Company number 03450575

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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)
06 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM02	Termination of appointment of Timothy Matthew Roberts as a secretary on 20 December 2023	View PDF Termination of appointment of Timothy Matthew Roberts as a secretary on 20 December 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
15 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AP03	Appointment of Mr Timothy Matthew Roberts as a secretary on 17 October 2022	View PDF Appointment of Mr Timothy Matthew Roberts as a secretary on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
05 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	View PDF Current accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
04 Feb 2020	CH01	Director's details changed for Mr Philip Andrew Johnson on 4 February 2020	View PDF Director's details changed for Mr Philip Andrew Johnson on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC04	Change of details for Mr Philip Andrew Johnson as a person with significant control on 4 February 2020	View PDF Change of details for Mr Philip Andrew Johnson as a person with significant control on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	CH01	Director's details changed for Mr Philip Andrew Johnson on 4 February 2020	View PDF Director's details changed for Mr Philip Andrew Johnson on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	PSC04	Change of details for Mr Philip Andrew Johnson as a person with significant control on 10 December 2019	View PDF Change of details for Mr Philip Andrew Johnson as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	PSC01	Notification of Paul Edward Woolridge as a person with significant control on 31 August 2016	View PDF Notification of Paul Edward Woolridge as a person with significant control on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	PSC01	Notification of Scott Richards as a person with significant control on 31 August 2016	View PDF Notification of Scott Richards as a person with significant control on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
04 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
21 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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