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RAMSDEN CAPITAL LIMITED

Company number 03851165

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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)
02 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)
02 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)
26 Nov 2019	AD01	Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 26 November 2019	View PDF Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-14 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2018	CH04	Secretary's details changed for London Law Secretarial Limited on 12 October 2018	View PDF Secretary's details changed for London Law Secretarial Limited on 12 October 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	CH04	Secretary's details changed for London Law Secretarial Limited on 12 October 2018	View PDF Secretary's details changed for London Law Secretarial Limited on 12 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CH01	Director's details changed for Mr Simon David Ramsden on 9 October 2018	View PDF Director's details changed for Mr Simon David Ramsden on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AD01	Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2 October 2018	View PDF Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2 October 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2018	AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 9 January 2018	View PDF Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 9 January 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2016	CH01	Director's details changed for Mr Simon David Ramsden on 1 August 2013	View PDF Director's details changed for Mr Simon David Ramsden on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AD01	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015	View PDF Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,250	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,250 - link opens in a new window - 4 pages (4 pages)
06 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2015	CH04	Secretary's details changed for London Law Secretarial Limited on 21 July 2015	View PDF Secretary's details changed for London Law Secretarial Limited on 21 July 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,250	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,250 - link opens in a new window - 4 pages (4 pages)

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