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RAMPTON PIONEER LTD

Company number 09545580

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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)
29 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2024 DS01 Application to strike the company off the register
04 Apr 2024 AD01 Registered office address changed from Flat 3, 14 Marine Road West Morecambe LA3 1BS United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 4 April 2024
04 Apr 2024 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
04 Apr 2024 PSC07 Cessation of Stewart Dean as a person with significant control on 14 March 2024
04 Apr 2024 AP01 Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
04 Apr 2024 TM01 Termination of appointment of Stewart Dean as a director on 14 March 2024
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
08 Dec 2023 AA Micro company accounts made up to 30 April 2023
03 May 2023 CS01 Confirmation statement made on 4 April 2023 with updates
21 Oct 2022 AA Micro company accounts made up to 30 April 2022
13 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
25 Jan 2022 AA Micro company accounts made up to 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
18 Mar 2021 AA Micro company accounts made up to 30 April 2020
20 Jul 2020 PSC01 Notification of Stewart Dean as a person with significant control on 23 June 2020
20 Jul 2020 PSC07 Cessation of James Edwards as a person with significant control on 23 June 2020
20 Jul 2020 AP01 Appointment of Mr Stewart Dean as a director on 23 June 2020
20 Jul 2020 TM01 Termination of appointment of James Edwards as a director on 23 June 2020
07 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
10 Jan 2020 AA Micro company accounts made up to 30 April 2019
16 Dec 2019 AD01 Registered office address changed from Flat 3, 122 st Georges Avenue Northampton NN2 6JF United Kingdom to Flat 3, 14 Marine Road West Morecambe LA3 1BS on 16 December 2019
16 Dec 2019 PSC01 Notification of James Edwards as a person with significant control on 25 November 2019
16 Dec 2019 PSC07 Cessation of Gheorghe Zota as a person with significant control on 25 November 2019
16 Dec 2019 AP01 Appointment of Mr James Edwards as a director on 25 November 2019