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POWER-RAMPS LIMITED

Company number 06982779

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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 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 May 2020	LIQ03	Liquidators' statement of receipts and payments to 25 March 2020	View PDF Liquidators' statement of receipts and payments to 25 March 2020 - link opens in a new window - 13 pages (13 pages)
16 Apr 2019	AD01	Registered office address changed from 55 Portland Road London W11 4LJ to 26-28 Bedford Row London WC1R 4HE on 16 April 2019	View PDF Registered office address changed from 55 Portland Road London W11 4LJ to 26-28 Bedford Row London WC1R 4HE on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-26 - link opens in a new window - 1 page (1 page)
20 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
19 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
01 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	TM01	Termination of appointment of Marios Lourides as a director on 30 June 2014	View PDF Termination of appointment of Marios Lourides as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
07 Feb 2014	AAMD	Amended accounts made up to 31 August 2012	View PDF Amended accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
11 Oct 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11	View PDF Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11 - link opens in a new window - 16 pages (16 pages)
02 Apr 2013	AP01	Appointment of Mr Marios Lourides as a director	View PDF Appointment of Mr Marios Lourides as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
01 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 September 2012 GBP 250,800	View PDF Statement of capital following an allotment of shares on 30 September 2012 GBP 250,800 - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 800	View PDF Statement of capital following an allotment of shares on 1 September 2012 GBP 800 - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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