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RANMOOR HALL LIMITED

Company number 05553414

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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)
03 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2011 4.68 Liquidators' statement of receipts and payments to 22 March 2011
01 Apr 2010 4.20 Statement of affairs with form 4.19
01 Apr 2010 600 Appointment of a voluntary liquidator
01 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-23
03 Mar 2010 AD01 Registered office address changed from Beauchief Hotel 161 Abbeydale Road South Sheffield South Yorkshire S7 2QW on 3 March 2010
04 Jan 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
11 Sep 2009 363a Return made up to 05/09/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Apr 2009 363a Return made up to 05/09/08; full list of members
06 Mar 2009 288b Appointment Terminated Secretary joanne wolstenholme
06 Mar 2009 288a Director and secretary appointed james william wolstenholme
26 Nov 2008 288c Director and Secretary's Change of Particulars / joanne wolstenholme / 04/11/2007 / HouseName/Number was: , now: 9; Street was: 53 endcliffe vale road, now: belgrave drive; Area was: , now: ranmoor; Post Code was: S10 3EP, now: S10 3LQ
25 Nov 2008 363s Return made up to 05/09/07; full list of members
19 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2008 288b Appointment Terminated Director paul legdon
25 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Jan 2008 287 Registered office changed on 18/01/08 from: ranmoor hall belgrave road ranmoor sheffield south yorkshire S10 3LL
17 Apr 2007 288b Director resigned
13 Apr 2007 88(3) Particulars of contract relating to shares
13 Apr 2007 88(2)R Ad 30/03/07--------- £ si 3@1=3 £ ic 3/6
27 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Sep 2006 363s Return made up to 05/09/06; full list of members