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RAMTEK LTD

Company number 04451047

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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)
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
06 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 24 June 2020	View PDF Liquidators' statement of receipts and payments to 24 June 2020 - link opens in a new window - 15 pages (15 pages)
12 Jul 2019	AD01	Registered office address changed from Unit 5, Crabtree Court Farm, Crabtree Close Gravesend Road Wrotham Sevenoaks Kent TN15 7JL to 5 Mercia Business Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on 12 July 2019	View PDF Registered office address changed from Unit 5, Crabtree Court Farm, Crabtree Close Gravesend Road Wrotham Sevenoaks Kent TN15 7JL to 5 Mercia Business Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 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)
11 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-25 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Sep 2018	PSC01	Notification of Serena Powell as a person with significant control on 6 April 2017	View PDF Notification of Serena Powell as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	View PDF Confirmation statement made on 27 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 2	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 2 - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Sep 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 13 pages (13 pages)
10 Sep 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 13 pages (13 pages)
18 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 2	View PDF Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 13 pages (13 pages)
30 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 13 pages (13 pages)
09 Aug 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)

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