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SPEED RAMPS UK LIMITED

Company number 07487798

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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)
08 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2020 AD01 Registered office address changed from C/O Mhamacintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
25 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 24 July 2019
22 Aug 2018 AD01 Registered office address changed from Montagu House 81 High Street Huntingdon PE29 3NY to C/O Mhamacintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 22 August 2018
14 Aug 2018 LIQ02 Statement of affairs
14 Aug 2018 600 Appointment of a voluntary liquidator
14 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-25
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jul 2018 AP01 Appointment of Mrs Samantha Jane Hardy as a director on 29 June 2018
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
13 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
06 Sep 2016 CH01 Director's details changed for Mr Adam John Hardy on 6 September 2016
16 Jun 2016 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Mar 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
19 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders