WSL RAM LIMITED

Company Documents

DateDescription
09/10/249 October 2024 Accounts for a dormant company made up to 2024-04-30

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13/08/2413 August 2024 Change of details for Wilton Nominees Limited as a person with significant control on 2024-08-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Confirmation statement made on 2024-02-28 with no updates

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28/01/2428 January 2024 Termination of appointment of Michael Anthony Flanagan as a director on 2023-09-18

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28/01/2428 January 2024 Appointment of Ms Julie Kallonas as a director on 2023-09-18

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19/01/2419 January 2024 Accounts for a dormant company made up to 2022-04-30

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15/01/2415 January 2024 Accounts for a dormant company made up to 2023-04-30

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14/12/2314 December 2023 Director's details changed for Wilton Directors Limited on 2023-12-12

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14/12/2314 December 2023 Secretary's details changed for Wilton Corporate Services Limited on 2023-12-12

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20/09/2320 September 2023 Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-20

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22/08/2322 August 2023 Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-22

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21/07/2321 July 2023 Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-30

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01/03/231 March 2023 Termination of appointment of Natalie Mitchell as a director on 2022-10-30

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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30/12/2230 December 2022 Confirmation statement made on 2022-12-08 with no updates

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22/11/2222 November 2022 Compulsory strike-off action has been discontinued

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22/11/2222 November 2022 Compulsory strike-off action has been discontinued

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08/11/228 November 2022 First Gazette notice for compulsory strike-off

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08/11/228 November 2022 First Gazette notice for compulsory strike-off

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13/01/2213 January 2022 Confirmation statement made on 2021-12-08 with no updates

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20/04/2120 April 2021 COMPANY NAME CHANGED BUSHBUCK RIDGE LIMITED CERTIFICATE ISSUED ON 20/04/21

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05/01/215 January 2021 CORPORATE SECRETARY APPOINTED WILTON CORPORATE SERVICES LIMITED

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05/01/215 January 2021 CURREXT FROM 31/12/2021 TO 30/04/2022

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09/12/209 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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