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RAMP & CO LTD.

Company number 03600476

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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)
25 Jul 2024 AD01 Registered office address changed from Savoy House Savoy Circus London W3 7DA to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 25 July 2024
25 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-15
  • LRESSP ‐ Special resolution to wind up on 2024-07-15
25 Jul 2024 LIQ01 Declaration of solvency
25 Jul 2024 600 Appointment of a voluntary liquidator
05 Jul 2024 MR04 Satisfaction of charge 036004760005 in full
05 Jul 2024 MR04 Satisfaction of charge 2 in full
05 Jul 2024 MR04 Satisfaction of charge 4 in full
05 Jul 2024 MR04 Satisfaction of charge 3 in full
05 Jul 2024 MR04 Satisfaction of charge 1 in full
08 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with updates
04 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
05 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with updates
26 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
10 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
07 Sep 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
17 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
26 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
26 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
06 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
07 Aug 2017 AA Accounts for a small company made up to 31 October 2016
04 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
19 Jul 2016 AA Accounts for a small company made up to 31 October 2015