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SRAMPRO (HOLDINGS) LIMITED

Company number 06260333

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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 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2023	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 - 11 pages (11 pages)
08 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 5 October 2022	View PDF Liquidators' statement of receipts and payments to 5 October 2022 - link opens in a new window - 11 pages (11 pages)
29 Oct 2021	AD02	Register inspection address has been changed to Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ	View PDF Register inspection address has been changed to Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AD01	Registered office address changed from Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 14 October 2021	View PDF Registered office address changed from Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-06 - link opens in a new window - 1 page (1 page)
14 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Jan 2021	PSC07	Cessation of Ares Capital Corporation as a person with significant control on 8 January 2021	View PDF Cessation of Ares Capital Corporation as a person with significant control on 8 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC02	Notification of Alexander Yew as a person with significant control on 8 January 2021	View PDF Notification of Alexander Yew as a person with significant control on 8 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM01	Termination of appointment of Matthew Michael Theodorakis as a director on 8 January 2021	View PDF Termination of appointment of Matthew Michael Theodorakis as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM02	Termination of appointment of David Farlow as a secretary on 8 January 2021	View PDF Termination of appointment of David Farlow as a secretary on 8 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP01	Appointment of Mr John Frederick Skarin as a director on 8 January 2021	View PDF Appointment of Mr John Frederick Skarin as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mr Peter Charles Meek as a director on 8 January 2021	View PDF Appointment of Mr Peter Charles Meek as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 March 2020	View PDF Previous accounting period extended from 30 September 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 24 pages (24 pages)
30 May 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	CERTNM	Company name changed miles 33 (holdings) LIMITED\certificate issued on 28/12/18 RES15 ‐ Change company name resolution on 2018-11-28	View PDF Company name changed miles 33 (holdings) LIMITED\certificate issued on 28/12/18 RES15 ‐ Change company name resolution on 2018-11-28 - link opens in a new window - 6 pages (6 pages)
28 Dec 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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