RAMAR PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG ENGLAND |
| 22/02/1922 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/02/1922 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/02/1922 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 06/12/186 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LEONORA FILONO |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR THEODORE GRABINER |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE JOSEPH GEORGE GRABINER / 16/08/2018 |
| 16/08/1816 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN STANLEY GRABINER / 16/08/2018 |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STANLEY GRABINER / 16/08/2018 |
| 16/08/1816 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN STANLEY GRABINER / 16/08/2018 |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE GRABINER / 16/08/2018 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 15/10/1715 October 2017 | REGISTERED OFFICE CHANGED ON 15/10/2017 FROM C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ |
| 22/06/1722 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEONORA HARRIET DIGNA FILONO / 22/10/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/11/1515 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 12/11/1512 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEONORA HARRIET DIGNA GRABINER / 22/08/2014 |
| 09/12/149 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STANLEY GRABINER / 31/07/2014 |
| 08/12/148 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN STANLEY GRABINER / 31/07/2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE GRABINER / 31/07/2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE JOSEPH GEORGE GRABINER / 31/07/2014 |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM C/O C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 37/37 GROSVENOR GARDENS GROSVENOR GARDENS LONDON SW1W 0BY |
| 08/05/148 May 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/04/148 April 2014 | ADOPT ARTICLES 28/03/2014 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR THEODORE JOSEPH GEORGE GRABINER |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEONORA HARRIET DIGNA GRABINER / 01/11/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE GRABINER / 01/11/2013 |
| 12/11/1312 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 13/05/1313 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEONORA HARRIET DIGNA GRABINER / 14/11/2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE GRABINER / 14/11/2012 |
| 14/11/1214 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 21/06/1221 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MRS MELANIE JANE GRABINER |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL GRABINER |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGIA BRAGINER |
| 14/11/1114 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MISS GEORGIA SARAH TAMARA BRAGINER |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 2ND FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY UNITED KINGDOM |
| 26/01/1126 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM ROOM 191 5TH FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 06/07/106 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN STANLEY GRABINER / 02/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STANLEY GRABINER / 02/07/2010 |
| 24/11/0924 November 2009 | ADOPT ARTICLES 12/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CORNELIA ESTELLE GRABINER / 05/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONORA HARRIET DIGNA GRABINER / 05/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STANLEY GRABINER / 05/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 20/05/0920 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEONORA GRABINER / 31/08/2008 |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL GRABINER / 31/08/2008 |
| 31/07/0831 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | PREVEXT FROM 30/03/2008 TO 31/03/2008 |
| 17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/07 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/06 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/05 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0424 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/04 |
| 07/04/047 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LN |
| 25/03/0425 March 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/03 |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 30/03/01 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 30/03/00 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 30/03/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 30/03/98 |
| 14/05/9814 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/989 February 1998 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 30/03/95 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/03/94 |
| 26/05/9426 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9320 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/03/93 |
| 19/03/9319 March 1993 | ALTER MEM AND ARTS 15/03/93 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9219 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/03/92 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
| 13/06/9113 June 1991 | REGISTERED OFFICE CHANGED ON 13/06/91 FROM: 57 QUEEN ANNE STREET LONDON W1M 9FA |
| 13/11/9013 November 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/03/90 |
| 25/04/9025 April 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: 37 GLOUCESTER PLACE LONDON W1H 4AR |
| 02/02/902 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/902 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/03/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 08/11/888 November 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8723 November 1987 | REGISTERED OFFICE CHANGED ON 23/11/87 FROM: WESTMINSTER PALACE GARDENS ARTILLERY ROW LONDON SW1 |
| 20/08/8720 August 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 05/07/865 July 1986 | RETURN MADE UP TO 28/06/86; FULL LIST OF MEMBERS |
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