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RAMAK INVESTMENT CO. LIMITED

Company number NI005379

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	4.69(NI)	Statement of receipts and payments to 10 December 2024	View PDF Statement of receipts and payments to 10 December 2024 - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	4.69(NI)	Statement of receipts and payments to 5 July 2024	View PDF Statement of receipts and payments to 5 July 2024 - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AD01	Registered office address changed from Unit 25 the Courtyard Business Park 190 Galgorm Road Ballymena County Antrim BT42 1HL to 5th Floor Causeway Tower 9 James Street South Belfast BT2 8DN on 21 July 2023	View PDF Registered office address changed from Unit 25 the Courtyard Business Park 190 Galgorm Road Ballymena County Antrim BT42 1HL to 5th Floor Causeway Tower 9 James Street South Belfast BT2 8DN on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
21 Jul 2023	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Dec 2020	AP01	Appointment of Mr Nick Robinson as a director on 11 December 2020	View PDF Appointment of Mr Nick Robinson as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	PSC07	Cessation of James Kerr as a person with significant control on 18 October 2020	View PDF Cessation of James Kerr as a person with significant control on 18 October 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	TM01	Termination of appointment of James W. Kerr as a director on 18 October 2020	View PDF Termination of appointment of James W. Kerr as a director on 18 October 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	View PDF Confirmation statement made on 28 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2018	AP01	Appointment of Mr Michael Patrick Campbell as a director on 12 October 2018	View PDF Appointment of Mr Michael Patrick Campbell as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	PSC07	Cessation of Michael Campbell as a person with significant control on 2 October 2018	View PDF Cessation of Michael Campbell as a person with significant control on 2 October 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	TM01	Termination of appointment of Michael Campbell as a director on 23 October 2018	View PDF Termination of appointment of Michael Campbell as a director on 23 October 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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RAMAK INVESTMENT CO. LIMITED

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