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RAMIKEN LIMITED

Company number 03676032

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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)
28 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
24 Dec 2019 CH01 Director's details changed for Mr David Winton Harding on 12 December 2019
01 Aug 2019 AD01 Registered office address changed from PO Box 698 2nd Floor Titchfield House 69/88 Tabernacle Street London EC2A 4RR to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 1 August 2019
31 Jul 2019 LIQ01 Declaration of solvency
31 Jul 2019 600 Appointment of a voluntary liquidator
31 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-11
21 Mar 2019 MR04 Satisfaction of charge 5 in full
21 Mar 2019 MR04 Satisfaction of charge 6 in full
21 Mar 2019 MR04 Satisfaction of charge 13 in full
21 Mar 2019 MR04 Satisfaction of charge 3 in full
21 Mar 2019 MR04 Satisfaction of charge 4 in full
21 Mar 2019 MR04 Satisfaction of charge 9 in full
21 Mar 2019 MR04 Satisfaction of charge 12 in full
21 Mar 2019 MR04 Satisfaction of charge 8 in full
21 Mar 2019 MR04 Satisfaction of charge 15 in full
21 Mar 2019 MR04 Satisfaction of charge 7 in full
21 Mar 2019 MR04 Satisfaction of charge 17 in full
21 Mar 2019 MR04 Satisfaction of charge 14 in full
21 Mar 2019 MR04 Satisfaction of charge 11 in full
21 Mar 2019 MR04 Satisfaction of charge 10 in full
21 Mar 2019 MR04 Satisfaction of charge 16 in full
05 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates