- Company Overview for WSL RAM LIMITED (13073399)
- Filing history for WSL RAM LIMITED (13073399)
- People for WSL RAM LIMITED (13073399)
- More for WSL RAM LIMITED (13073399)
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) |
---|---|---|---|
09 Oct 2024 | AA | Accounts for a dormant company made up to 30 April 2024 | |
13 Aug 2024 | PSC05 | Change of details for Wilton Nominees Limited as a person with significant control on 1 August 2024 | |
29 Jul 2024 | CS01 | Confirmation statement made on 29 July 2024 with updates | |
09 Apr 2024 | CS01 | Confirmation statement made on 28 February 2024 with no updates | |
28 Jan 2024 | AP01 | Appointment of Ms Julie Kallonas as a director on 18 September 2023 | |
28 Jan 2024 | TM01 | Termination of appointment of Michael Anthony Flanagan as a director on 18 September 2023 | |
19 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2022 | |
15 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
14 Dec 2023 | CH02 | Director's details changed for Wilton Directors Limited on 12 December 2023 | |
14 Dec 2023 | CH04 | Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023 | |
20 Sep 2023 | AD01 | Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 20 September 2023 | |
22 Aug 2023 | AD01 | Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 22 August 2023 | |
21 Jul 2023 | AP01 | Appointment of Mr Michael Anthony Flanagan as a director on 30 October 2022 | |
01 Mar 2023 | TM01 | Termination of appointment of Natalie Mitchell as a director on 30 October 2022 | |
28 Feb 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
30 Dec 2022 | CS01 | Confirmation statement made on 8 December 2022 with no updates | |
22 Nov 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Jan 2022 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
20 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
05 Jan 2021 | AP04 | Appointment of Wilton Corporate Services Limited as a secretary on 9 December 2020 | |
05 Jan 2021 | AA01 | Current accounting period extended from 31 December 2021 to 30 April 2022 | |
09 Dec 2020 | NEWINC |
Incorporation
Statement of capital on 2020-12-09
|