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RAMP INTERACTIVE HOLDINGS LIMITED

Company number 09015353

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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
08 Oct 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
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
31 Jul 2018 AD01 Registered office address changed from Rae House Dane Street Bishops 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
09 Jul 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
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 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 Anna Marie 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
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-08
04 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 630
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
26 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 630
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 630