RAM & SONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Registered office address changed from Waterman House 1 Lord Street Gravesend Kent DA12 1AW England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2024-08-27 |
| 27/08/2427 August 2024 | Statement of affairs |
| 27/08/2427 August 2024 | Appointment of a voluntary liquidator |
| 27/08/2427 August 2024 | Resolutions |
| 04/07/244 July 2024 | Registered office address changed from 1 Lord Street Gravesend Kent DA12 1AW England to Waterman House 1 Lord Street Gravesend Kent DA12 1AW on 2024-07-04 |
| 03/07/243 July 2024 | Registered office address changed from 127-130 Windmill House Gravesend Kent DA12 1BL England to 1 1 Lord Street Gravesend Kent DA12 1AW on 2024-07-03 |
| 03/07/243 July 2024 | Registered office address changed from 1 1 Lord Street Gravesend Kent DA12 1AW England to 1 Lord Street Gravesend Kent DA12 1AW on 2024-07-03 |
| 03/07/243 July 2024 | Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England to 127-130 Windmill House Gravesend Kent DA12 1BL on 2024-07-03 |
| 27/04/2427 April 2024 | Compulsory strike-off action has been discontinued |
| 27/04/2427 April 2024 | Compulsory strike-off action has been discontinued |
| 11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
| 11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
| 15/03/2415 March 2024 | Registered office address changed from Cambridge House Neptune Way Medway City Estate Rochester Kent ME2 4NZ England to Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 2024-03-15 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2022-03-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 08/07/238 July 2023 | Compulsory strike-off action has been discontinued |
| 08/07/238 July 2023 | Compulsory strike-off action has been discontinued |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 08/03/238 March 2023 | Satisfaction of charge 092067320003 in full |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-08-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 16/05/1916 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 79 OFFICE 4, 79 HERITAGE HOUSE HIGH STREET GRAVESEND KENT DA11 0BH ENGLAND |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092067320001 |
| 18/03/1918 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | DISS40 (DISS40(SOAD)) |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092067320001 |
| 31/01/1831 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM C/O OFFICE 10 BRITANNIA HOUSE NORTHFLEET INDUSTRIAL ESTATE, LOWER ROAD NORTHFLEET GRAVESEND KENT DA11 9BL ENGLAND |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 09/08/179 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/11/168 November 2016 | CURRSHO FROM 30/09/2017 TO 31/03/2017 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 14 ALLENS MEAD GRAVESEND DA12 2JB |
| 01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 05/11/155 November 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/09/148 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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