RAM AND SONS HGV CLASS 1 AND 2 DRIVERS LIMITED

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Company Documents

DateDescription
25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-11-30

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01/06/231 June 2023 Accounts for a dormant company made up to 2021-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Voluntary strike-off action has been suspended

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15/11/2215 November 2022 Voluntary strike-off action has been suspended

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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01/10/221 October 2022 Application to strike the company off the register

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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31/07/2131 July 2021 Registered office address changed from International House 12 Constance Street London England E16 2DQ United Kingdom to 5 Nuthatch Way Turners Hill Crawley West Sussex RH10 4QT on 2021-07-31

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12/02/2112 February 2021 DISS40 (DISS40(SOAD))

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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05/01/215 January 2021 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/10/207 October 2020 PSC'S CHANGE OF PARTICULARS / RICHARD CHARLES MALCOLM FLETCHER / 02/01/2020

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07/10/207 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES MALCOLM FLETCHER / 01/01/2020

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07/10/207 October 2020 REGISTERED OFFICE CHANGED ON 07/10/2020 FROM 5 NUTHATCH WAY TURNERS HILL PARK TURNERS HILL CRAWLEY RH10 4QT UNITED KINGDOM

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06/10/206 October 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN PARRAM

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06/10/206 October 2020 REGISTERED OFFICE CHANGED ON 06/10/2020 FROM C/O LIVE & LET LIVE PEGSDON WAY HEXTON HITCHIN HERTFORDSHIRE SG5 3JX UNITED KINGDOM

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06/10/206 October 2020 DIRECTOR APPOINTED RICHARD CHARLES MALCOLM FLETCHER

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES

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06/10/206 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES MALCOLM FLETCHER

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06/10/206 October 2020 CESSATION OF KEVIN ANTHONY PARRAM AS A PSC

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22/08/2022 August 2020 DISS40 (DISS40(SOAD))

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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28/01/2028 January 2020 FIRST GAZETTE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY PARRAM / 08/11/2018

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY PARRAM / 08/11/2018

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM PEGSDON HOUSE PEGSDON WAY HEXTON HERTFORDSHIRE SG5 3JX UNITED KINGDOM

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06/11/186 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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