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CLAUDIA RAMIREZ LIMITED

Company number 07699354

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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)
30 Sep 2025 LIQ13 Return of final meeting in a members' voluntary winding up
07 Nov 2024 AD01 Registered office address changed from Flat 9 Bladon Court Beckenham Grove Bromley BR2 0JW England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 7 November 2024
06 Nov 2024 600 Appointment of a voluntary liquidator
06 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-29
06 Nov 2024 LIQ01 Declaration of solvency
24 Sep 2024 AA Total exemption full accounts made up to 31 August 2024
23 Sep 2024 CH01 Director's details changed for Dr Claudia Mercedes Ramirez-Bommer on 18 September 2024
23 Sep 2024 PSC04 Change of details for Dr Claudia Mercedes Ramirez-Bommer as a person with significant control on 18 September 2024
23 Sep 2024 AA01 Previous accounting period extended from 31 March 2024 to 31 August 2024
30 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Aug 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
05 May 2023 CH01 Director's details changed for Dr Claudia Mercedes Ramirez-Bommer on 23 April 2023
05 May 2023 AD01 Registered office address changed from 13 st. Michaels Close Bromley BR1 2DX England to Flat 9 Bladon Court Beckenham Grove Bromley BR2 0JW on 5 May 2023
27 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
22 Feb 2022 PSC04 Change of details for Dr Claudia Mercedes Ramirez-Bommer as a person with significant control on 21 February 2022
21 Feb 2022 AD01 Registered office address changed from C/O Flat 4 43-44 Nevern Square London SW5 9PF to 13 st. Michaels Close Bromley BR1 2DX on 21 February 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 March 2018