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RAMSAY BROWN PMS LIMITED

Company number 04105109

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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 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2019 DS01 Application to strike the company off the register
22 Jan 2019 AA Micro company accounts made up to 30 November 2018
14 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
10 Jan 2018 AA Unaudited abridged accounts made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
06 Nov 2017 PSC04 Change of details for Mr Laurence Mark Slavin as a person with significant control on 6 November 2017
12 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Feb 2015 AD01 Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015
18 Feb 2015 CH01 Director's details changed for Kate Louise Perry on 18 February 2015
06 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 200
06 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 200
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009