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RAMPICONI LIMITED

Company number 07162371

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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)
16 May 2016 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Mar 2015 AD01 Registered office address changed from Calyx House South Road Taunton Somerset TA1 3DU to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 16 March 2015
13 Mar 2015 4.70 Declaration of solvency
13 Mar 2015 600 Appointment of a voluntary liquidator
13 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-03
04 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 20
18 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 20
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Georgina Loveday Gaynor on 17 January 2013
05 Mar 2013 CH01 Director's details changed for Charles Philip Gaynor on 17 January 2013
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Jan 2013 AD01 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom on 17 January 2013
01 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
01 Mar 2012 CH01 Director's details changed for Georgina Loveday Gaynor on 9 February 2012
01 Mar 2012 CH01 Director's details changed for Charles Philip Gaynor on 9 February 2012
16 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
20 May 2010 AA01 Current accounting period extended from 28 February 2011 to 30 April 2011
25 Mar 2010 TM01 Termination of appointment of Fred Garner as a director
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 20
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 11
22 Mar 2010 AP01 Appointment of Georgina Loveday Gaynor as a director