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P T RANSON LIMITED

Company number 04547044

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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)
24 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Sep 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Apr 2023 AD01 Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 5 April 2023
27 Feb 2023 AD01 Registered office address changed from Units 6 - 10 Baltic Road Gateshead Tyne and Wear NE10 0SB to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 27 February 2023
27 Feb 2023 LIQ02 Statement of affairs
27 Feb 2023 600 Appointment of a voluntary liquidator
27 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-16
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
26 Aug 2022 AA Micro company accounts made up to 31 December 2021
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 31 December 2020
28 Sep 2020 AA Micro company accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
16 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Sep 2019 CH01 Director's details changed for Mr Paul Randall on 1 September 2019
05 Sep 2019 PSC04 Change of details for Mr Paul Randall as a person with significant control on 1 September 2019
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
07 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
17 Aug 2017 CH01 Director's details changed for Mr Paul Randall on 17 August 2017
17 Aug 2017 PSC04 Change of details for Mr Paul Randall as a person with significant control on 17 August 2017
12 Jun 2017 AA Micro company accounts made up to 31 December 2016
26 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates