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RAMELL LIMITED

Company number 05711653

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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)
07 May 2013 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Feb 2012 AD01 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN on 9 February 2012
08 Feb 2012 600 Appointment of a voluntary liquidator
08 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-27
08 Feb 2012 4.70 Declaration of solvency
15 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 2
04 Mar 2011 CH01 Director's details changed for Bjorn Ramell on 17 February 2010
12 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
05 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Mar 2009 363a Return made up to 16/02/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
28 Feb 2008 363s Return made up to 16/02/08; no change of members
21 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
14 Mar 2007 363s Return made up to 16/02/07; full list of members
14 Mar 2007 363(288) Director's particulars changed
16 Feb 2006 NEWINC Incorporation