7 November 2023 | Appointment of a voluntary liquidator | 3 pages |
---|
7 November 2023 | Declaration of solvency | 6 pages |
---|
7 November 2023 | Resolutions - LRESSP ‐ Special resolution to wind up on 2023-11-01
| 1 page |
---|
7 November 2023 | Registered office address changed from Lower City Works Hainge Road Tividale Oldbury B69 2NR England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 7 November 2023 | 2 pages |
---|
31 October 2023 | Confirmation statement made on 31 October 2023 with no updates | 3 pages |
---|
30 September 2023 | Company name changed ramfoam international LTD\certificate issued on 30/09/23 - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2023-09-19
| 3 pages |
---|
14 August 2023 | Satisfaction of charge 104558840002 in full | 1 page |
---|
14 August 2023 | Satisfaction of charge 104558840001 in full | 1 page |
---|
13 July 2023 | Accounts for a small company made up to 30 September 2022 | 15 pages |
---|
1 November 2022 | Confirmation statement made on 31 October 2022 with no updates | 3 pages |
---|
17 October 2022 | Appointment of Mr Timothy Matthew Roberts as a secretary on 17 October 2022 | 2 pages |
---|
7 July 2022 | Accounts for a small company made up to 30 September 2021 | 15 pages |
---|
16 November 2021 | Confirmation statement made on 31 October 2021 with no updates | 3 pages |
---|
28 April 2021 | Current accounting period extended from 31 March 2021 to 30 September 2021 | 1 page |
---|
9 January 2021 | Accounts for a small company made up to 31 March 2020 | 14 pages |
---|
2 November 2020 | Confirmation statement made on 31 October 2020 with no updates | 3 pages |
---|
4 February 2020 | Director's details changed for Mr Philip Andrew Johnson on 4 February 2020 | 2 pages |
---|
4 February 2020 | Director's details changed for Mr Philip Andrew Johnson on 4 February 2020 | 2 pages |
---|
3 January 2020 | Accounts for a small company made up to 31 March 2019 | 14 pages |
---|
7 November 2019 | Notification of Pj & Pw Holdings Ltd as a person with significant control on 1 November 2016 | 2 pages |
---|
7 November 2019 | Withdrawal of a person with significant control statement on 7 November 2019 | 2 pages |
---|
4 November 2019 | Cessation of Philip Andrew Johnson as a person with significant control on 1 November 2016 | 1 page |
---|
4 November 2019 | Confirmation statement made on 31 October 2019 with no updates | 3 pages |
---|
6 November 2018 | Confirmation statement made on 31 October 2018 with updates | 4 pages |
---|
6 August 2018 | Accounts for a small company made up to 31 March 2018 | 14 pages |
---|
5 July 2018 | Termination of appointment of Anthony Raymond Haberman as a director on 30 November 2017 | 1 page |
---|
4 December 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 | 1 page |
---|
4 December 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 | 1 page |
---|
9 November 2017 | Confirmation statement made on 31 October 2017 with no updates | 3 pages |
---|
9 November 2017 | Confirmation statement made on 31 October 2017 with no updates | 3 pages |
---|
2 October 2017 | Registered office address changed from 84 Birmingham Road Dudley DY1 4RF United Kingdom to Lower City Works Hainge Road Tividale Oldbury B69 2NR on 2 October 2017 | 1 page |
---|
2 October 2017 | Notification of Philip Andrew Johnson as a person with significant control on 1 November 2016 | 2 pages |
---|
2 October 2017 | Notification of Philip Andrew Johnson as a person with significant control on 1 November 2016 | 2 pages |
---|
2 October 2017 | Registered office address changed from 84 Birmingham Road Dudley DY1 4RF United Kingdom to Lower City Works Hainge Road Tividale Oldbury B69 2NR on 2 October 2017 | 1 page |
---|
3 July 2017 | Registration of charge 104558840002, created on 3 July 2017 | 30 pages |
---|
3 July 2017 | Registration of charge 104558840002, created on 3 July 2017 | 30 pages |
---|
20 June 2017 | Resolutions - RES13 ‐ Approved 25/05/2017
| 5 pages |
---|
20 June 2017 | Resolutions - RES13 ‐ Approved 25/05/2017
| 5 pages |
---|
6 June 2017 | Registration of charge 104558840001, created on 6 June 2017 | 42 pages |
---|
6 June 2017 | Registration of charge 104558840001, created on 6 June 2017 | 42 pages |
---|
1 November 2016 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2016-11-01 | 26 pages |
---|
1 November 2016 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2016-11-01 | 26 pages |
---|