WILLIAM RANSOM & SON HOLDINGS PLC

Company number 07465546

Date	Type	Description	View / Download
06 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
22 Jun 2016	4.68	Liquidators' statement of receipts and payments to 12 April 2016	(8 pages)
22 Jan 2016	TM02	Termination of appointment of Frederick Francis Whitcomb as a secretary on 6 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Frederick Francis Whitcomb as a director on 6 January 2016	(2 pages)
17 Jun 2015	4.68	Liquidators' statement of receipts and payments to 11 April 2015	(7 pages)
12 Apr 2015	AD01	Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
18 Jun 2014	4.68	Liquidators' statement of receipts and payments to 12 April 2014	(8 pages)
20 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	(24 pages)
20 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
28 Jun 2013	4.68	Liquidators' statement of receipts and payments to 12 April 2013	(8 pages)
26 Jun 2012	TM01	Termination of appointment of Ran Oren as a director	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Roger Jones as a director	(2 pages)
30 Apr 2012	AD01	Registered office address changed from 40a Wilbury Way Hitchin Hertfordshire SG4 0AP on 30 April 2012	(2 pages)
30 Apr 2012	4.70	Declaration of solvency	(5 pages)
30 Apr 2012	600	Appointment of a voluntary liquidator	(5 pages)
30 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Mar 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(3 pages)
13 Mar 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2	(3 pages)
01 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Mar 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(3 pages)