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RANMOOR HOUSE (HOLDINGS) LIMITED

Company number 05508451

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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)
22 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2021	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 - 12 pages (12 pages)
07 Feb 2020	AD01	Registered office address changed from Ranmoor House 237 Graham Road Sheffield South Yorkshire S10 3GS to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 7 February 2020	View PDF Registered office address changed from Ranmoor House 237 Graham Road Sheffield South Yorkshire S10 3GS to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-30 - link opens in a new window - 1 page (1 page)
28 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Aug 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages)
04 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 14/07/2018	View PDF Second filing of Confirmation Statement dated 14/07/2018 - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/09/2018	View PDF Confirmation statement made on 14 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/09/2018 - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 14 pages (14 pages)
01 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
24 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
21 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 7,999	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 7,999 - link opens in a new window - 6 pages (6 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
04 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
18 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 7,999	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 7,999 - link opens in a new window - 5 pages (5 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 8 pages (8 pages)
19 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	View PDF Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 - link opens in a new window - 5 pages (5 pages)

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