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RAME SOLAR ONE LIMITED

Company number 09630006

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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)
27 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
27 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 1 September 2020
26 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 1 September 2019
05 Dec 2018 LIQ MISC INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
29 Oct 2018 LIQ MISC INSOLVENCY:Secretary of State's Cert of Release of liquidator
10 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 1 September 2018
04 May 2018 600 Appointment of a voluntary liquidator
04 May 2018 LIQ10 Removal of liquidator by court order
16 Sep 2017 600 Appointment of a voluntary liquidator
02 Sep 2017 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
16 Mar 2017 2.24B Administrator's progress report to 10 February 2017
03 Nov 2016 AD01 Registered office address changed from 2nd Floor 30 Queen Square Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol BS1 4QP on 3 November 2016
28 Oct 2016 2.23B Result of meeting of creditors
07 Oct 2016 2.17B Statement of administrator's proposal
24 Aug 2016 AD01 Registered office address changed from Unit 38, Turnchapel Wharf Barton Road Turnchapel Plymouth Devon PL9 9RQ England to 2nd Floor 30 Queen Square Bristol BS1 4nd on 24 August 2016
23 Aug 2016 TM01 Termination of appointment of Pieter Louis Denise D'haen as a director on 10 August 2016
23 Aug 2016 AP01 Appointment of Kevin Mcnair as a director on 10 August 2016
22 Aug 2016 2.12B Appointment of an administrator
10 May 2016 TM01 Termination of appointment of Jan James Gawel as a director on 2 February 2016
10 May 2016 AD01 Registered office address changed from 3rd Floor North Quay Sutton Harbour Plymouth PL4 0RA to Unit 38, Turnchapel Wharf Barton Road Turnchapel Plymouth Devon PL9 9RQ on 10 May 2016
02 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
02 Jul 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
15 Jun 2015 AP01 Appointment of Mr Pieter Louis Denise D'haen as a director on 9 June 2015
09 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-09
  • GBP 1