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RAM PARKASH SUNDERDASS & SONS LTD

Company number 06743652

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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 Oct 2018 MR01 Registration of charge 067436520004, created on 19 October 2018
05 Sep 2018 AA Full accounts made up to 30 November 2017
23 Jul 2018 MR04 Satisfaction of charge 3 in full
23 Jul 2018 MR04 Satisfaction of charge 2 in full
23 Jul 2018 MR04 Satisfaction of charge 1 in full
04 Dec 2017 CS01 Confirmation statement made on 7 November 2017 with updates
20 Oct 2017 TM01 Termination of appointment of Sushil Ram Parkash Sunderdass Babber as a director on 7 July 2017
01 Sep 2017 AA Accounts for a medium company made up to 30 November 2016
09 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
17 Aug 2016 AA Accounts for a medium company made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 4,900,000
04 Sep 2015 AA Accounts for a medium company made up to 30 November 2014
09 Apr 2015 AD01 Registered office address changed from 20 the Broadway Southall Middlesex UB1 1PS to 108 the Broadway Southall Middlesex UB1 1QF on 9 April 2015
05 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 4,900,000
01 Oct 2014 AA Accounts for a medium company made up to 30 November 2013
05 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 4,900,000
05 Dec 2013 AP03 Appointment of Mr Harish Roy Babber as a secretary
05 Dec 2013 TM01 Termination of appointment of Ram Babber as a director
05 Dec 2013 TM01 Termination of appointment of Vinod Babber as a director
05 Dec 2013 TM01 Termination of appointment of Ashok Babber as a director
05 Dec 2013 TM02 Termination of appointment of Parmod Babber as a secretary
30 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 4,900,000
02 Sep 2013 AA Accounts for a small company made up to 30 November 2012
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jan 2013 AR01 Annual return made up to 7 November 2012 with full list of shareholders