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IRVING RAMSAY LIMITED

Company number 06992705

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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)
28 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2022 DS01 Application to strike the company off the register
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
13 Aug 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
15 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
22 Oct 2020 AA01 Previous accounting period shortened from 27 February 2021 to 31 August 2020
16 Oct 2020 AA01 Current accounting period extended from 29 August 2020 to 27 February 2021
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
06 May 2020 AA Total exemption full accounts made up to 31 August 2019
07 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
03 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to allot 30/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2019 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 120
11 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
07 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
04 May 2018 AA Total exemption full accounts made up to 31 August 2017
26 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
25 May 2017 AA01 Previous accounting period shortened from 30 August 2016 to 29 August 2016
14 Jul 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 110
26 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015