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RALPHOS LIMITED

Company number 07030342

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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)
31 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2024	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 - 17 pages (17 pages)
06 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-24 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AD01	Registered office address changed from 64 North Row, London North Row London W1K 7DA England to Castlegate House Richard Long & Co 36 Castle Street Hertford Herts SG14 1HH on 26 April 2023	View PDF Registered office address changed from 64 North Row, London North Row London W1K 7DA England to Castlegate House Richard Long & Co 36 Castle Street Hertford Herts SG14 1HH on 26 April 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2022	TM01	Termination of appointment of David Julian Buchler as a director on 14 October 2022	View PDF Termination of appointment of David Julian Buchler as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AP01	Appointment of Mr Paul Andrew Bobroff as a director on 15 September 2022	View PDF Appointment of Mr Paul Andrew Bobroff as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AD01	Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to 64 North Row, London North Row London W1K 7DA on 6 July 2022	View PDF Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to 64 North Row, London North Row London W1K 7DA on 6 July 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 22 December 2020	View PDF Total exemption full accounts made up to 22 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2021	AA	Total exemption full accounts made up to 22 December 2019	View PDF Total exemption full accounts made up to 22 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 22 December 2018	View PDF Total exemption full accounts made up to 22 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 22 December 2017	View PDF Total exemption full accounts made up to 22 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2018	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 6 Grosvenor Street London W1K 4PZ on 14 February 2018	View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 6 Grosvenor Street London W1K 4PZ on 14 February 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Total exemption small company accounts made up to 22 December 2016	View PDF Total exemption small company accounts made up to 22 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Dec 2016	AA	Total exemption small company accounts made up to 22 December 2015	View PDF Total exemption small company accounts made up to 22 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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