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RAMPARTS (UK) LIMITED

Company number 03791226

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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)
29 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
09 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 30 June 2020	View PDF Liquidators' statement of receipts and payments to 30 June 2020 - link opens in a new window - 13 pages (13 pages)
22 Jul 2019	AD01	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 22 July 2019	View PDF Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-01 - link opens in a new window - 1 page (1 page)
03 Jun 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2018	AD01	Registered office address changed from 10-14 Accommodation Road London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 6 March 2018	View PDF Registered office address changed from 10-14 Accommodation Road London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 6 March 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	PSC01	Notification of Brenda Rowlands as a person with significant control on 6 April 2016	View PDF Notification of Brenda Rowlands as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC01	Notification of Paul Kelly as a person with significant control on 6 April 2016	View PDF Notification of Paul Kelly as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 2	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 2 - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
04 Jan 2016	AD01	Registered office address changed from C/O C/O Hy Stevens & Co Suite 'Hys' 8 B Accommodation Road London NW11 8ED to 10-14 Accommodation Road London NW11 8ED on 4 January 2016	View PDF Registered office address changed from C/O C/O Hy Stevens & Co Suite 'Hys' 8 B Accommodation Road London NW11 8ED to 10-14 Accommodation Road London NW11 8ED on 4 January 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	AA	Micro company accounts made up to 30 June 2014	View PDF Micro company accounts made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	View PDF Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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