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RAMSAY FAIRS (SE ASIA) LIMITED

Company number 06432052

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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)
26 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
19 Feb 2013 4.68 Liquidators' statement of receipts and payments to 13 December 2012
28 Dec 2011 4.70 Declaration of solvency
28 Dec 2011 600 Appointment of a voluntary liquidator
28 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-14
28 Dec 2011 AD01 Registered office address changed from Unit 1, Sadler's House 180 Lower Richmond Road London Greater London SW15 1LY on 28 December 2011
20 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 1
11 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for William Bertram Ramsay on 8 December 2009
15 Sep 2009 AA Accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 20/11/08; full list of members
12 May 2008 288a Secretary appointed william bertram ramsay
12 May 2008 288b Appointment Terminated Secretary jonathan shaw
29 Dec 2007 288a New director appointed
29 Dec 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
29 Dec 2007 288a New secretary appointed
21 Nov 2007 288b Director resigned
21 Nov 2007 288b Secretary resigned
20 Nov 2007 NEWINC Incorporation