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RAMP INTERACTIVE LONDON LIMITED

Company number 08424439

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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 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
25 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 9 July 2020
19 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 9 July 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2019 to 31 May 2018
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jul 2018 AD01 Registered office address changed from Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT to 21 Highfield Road Dartford Kent DA1 2JS on 31 July 2018
29 Jul 2018 LIQ01 Declaration of solvency
29 Jul 2018 600 Appointment of a voluntary liquidator
29 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-10
03 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-03
23 Mar 2018 TM01 Termination of appointment of Anna Marie Watson as a director on 22 March 2018
23 Mar 2018 TM01 Termination of appointment of Alexis Watson as a director on 22 March 2018
23 Mar 2018 TM01 Termination of appointment of Vonig Sebastien Emile Watson as a director on 22 March 2018
23 Mar 2018 TM01 Termination of appointment of Robert Michael Noble as a director on 22 March 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 630
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 SH10 Particulars of variation of rights attached to shares
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 630