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RAMORA UK LIMITED

Company number 05150362

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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 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2012 2.35B Notice of move from Administration to Dissolution on 19 April 2012
20 Feb 2012 TM02 Termination of appointment of David Alexander Welch as a secretary on 16 February 2012
08 Jan 2012 TM01 Termination of appointment of David Alexander Welch as a director on 30 December 2011
16 Nov 2011 2.24B Administrator's progress report to 27 October 2011
10 Jun 2011 2.16B Statement of affairs with form 2.14B
06 Jun 2011 F2.18 Notice of deemed approval of proposals
20 May 2011 2.17B Statement of administrator's proposal
12 May 2011 AD01 Registered office address changed from Unit D3 Discovery Voyager Park Portfield Road Portsmouth Hampshire PO3 5FN on 12 May 2011
11 May 2011 2.12B Appointment of an administrator
14 Mar 2011 TM01 Termination of appointment of Andrew Pearce as a director
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
26 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
Statement of capital on 2010-07-26
  • GBP 15,010
20 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Jul 2009 363a Return made up to 10/06/09; full list of members
30 Jun 2009 288c Director and Secretary's Change of Particulars / david welch / 01/12/2008 / HouseName/Number was: , now: jaybees farm; Street was: 76 farlington avenue, now: woodmancote; Area was: drayton, now: ; Post Town was: portsmouth, now: emsworth; Post Code was: PO6 1ES, now: PO10 8RD
12 May 2009 287 Registered office changed on 12/05/2009 from unit 2 eastern industrial centre jackson close farlington, portsmouth hants PO6 1QW
07 May 2009 288a Director appointed nicholas paul kincart
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
12 Nov 2008 288b Appointment Terminated Director nicholas kincart
16 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Jun 2008 363a Return made up to 10/06/08; full list of members
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
27 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006