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RAMSTEAD LIMITED

Company number 06140374

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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 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2012 DS01 Application to strike the company off the register
23 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
22 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
21 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
Statement of capital on 2011-03-21
  • GBP 1
21 Mar 2011 CH01 Director's details changed for Mr William Richard David Hall on 6 March 2011
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for William Richard David Hall on 6 March 2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 06/03/09; full list of members
06 Apr 2009 288c Secretary's Change of Particulars / eva druk / 06/03/2009 / HouseName/Number was: , now: 39A; Street was: 8 somerville house, now: tranmere road; Area was: manor fields putney, now: ; Post Code was: SW15 3LX, now: SW18 3QH; Country was: , now: united kingdom
22 Jan 2009 288c Director's Change of Particulars / william hall / 16/12/2008 / HouseName/Number was: , now: 39A; Street was: 8 somerville house, now: tranmere road; Area was: manor fields, now: ; Post Code was: SW15 3LX, now: SW18 3QU
30 Dec 2008 287 Registered office changed on 30/12/2008 from 8 somerville house manor fields putney london SW15 3LX
11 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 06/03/08; full list of members
28 Aug 2007 288a New secretary appointed
24 Aug 2007 288b Secretary resigned
03 Jun 2007 287 Registered office changed on 03/06/07 from: flat 2 kings court kings road london SW19 8QP
03 Jun 2007 288c Director's particulars changed
13 Apr 2007 287 Registered office changed on 13/04/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
13 Apr 2007 288a New secretary appointed
13 Apr 2007 288a New director appointed
13 Apr 2007 288b Director resigned