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RRAM (PORTFOLIO TWO) LIMITED

Company number 08817587

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2021 DS01 Application to strike the company off the register
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2021 SH20 Statement by Directors
13 Jul 2021 SH19 Statement of capital on 13 July 2021
  • GBP 1.00
13 Jul 2021 CAP-SS Solvency Statement dated 28/06/21
13 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
04 Nov 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
24 Jun 2020 AA Full accounts made up to 31 March 2019
25 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
28 Feb 2020 CH01 Director's details changed for Mrs Sulwen Vaughan on 25 February 2020
06 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
01 May 2019 AUD Auditor's resignation
04 Apr 2019 AA Full accounts made up to 30 June 2018
06 Feb 2019 MR04 Satisfaction of charge 088175870003 in full
03 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with updates
15 Nov 2018 PSC05 Change of details for Rram (Portfolio One) Limited as a person with significant control on 15 November 2018
15 Nov 2018 AD01 Registered office address changed from 5th Floor North Side 7-10 Chandos Street Cavendish Square London United Kingdom W1G 9DG United Kingdom to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 15 November 2018
13 Nov 2018 PSC05 Change of details for Rram (Portfolio One) Limited as a person with significant control on 13 November 2018
19 Sep 2018 AP04 Appointment of Laggan Secretaries Limited as a secretary on 6 July 2018
10 Aug 2018 AD01 Registered office address changed from 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 5th Floor North Side 7-10 Chandos Street Cavendish Square London United Kingdom W1G 9DG on 10 August 2018
08 Aug 2018 AD01 Registered office address changed from 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England to 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 8 August 2018
20 Jul 2018 TM01 Termination of appointment of Douglas Michael Friend as a director on 6 July 2018