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URBAN RAMPS LTD

Company number 09167089

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2023 DS01 Application to strike the company off the register
08 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
10 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
28 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
20 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
21 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
22 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
17 Aug 2018 TM01 Termination of appointment of Michael Joseph Hoenigmann as a director on 27 June 2018
18 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
08 Mar 2018 CH01 Director's details changed for Mr Paul Francis Hoenigmann on 14 February 2018
15 Feb 2018 PSC07 Cessation of Park Leisure & Sport Ltd as a person with significant control on 11 October 2017
15 Feb 2018 PSC02 Notification of Inclusive Play (Uk) Limited as a person with significant control on 12 October 2017
14 Feb 2018 AD01 Registered office address changed from Pivington Mill Pluckley Ashford Kent TN27 0PG to 79 Bridgford Road West Bridgford Nottinghamshire NG2 6AX on 14 February 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
19 Oct 2016 CH01 Director's details changed for Mr Michael Joseph Hoenigmann on 1 October 2016
19 Oct 2016 CH01 Director's details changed for Mr Michael Joseph Hoenigmann on 1 October 2016
19 Oct 2016 CH01 Director's details changed for Mr Paul Francis Hoenigmann on 29 September 2016
29 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates