RAMSAYSMITH LIMITED

Company number 06002460 ·

Dissolved

77 filings

Date Filing
15 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
30 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
22 Jul 2024 Application to strike the company off the register · 1 page View document
19 Feb 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Nov 2023 Confirmation statement made on 2023-11-09 with updates · 5 pages View document
9 Mar 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Nov 2022 Confirmation statement made on 2022-11-09 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-15 with updates · 5 pages View document
11 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
4 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLE RAMSAY-SMITH / 04/01/2021 View document
4 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER SMITH / 04/01/2021 View document
4 Jan 2021 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES View document
29 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES View document
18 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES View document
20 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
13 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Mar 2016 COMPANY NAME CHANGED RAMSAY SMITH LIMITED CERTIFICATE ISSUED ON 22/03/16 View document
16 Mar 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE View document
7 Jan 2016 Annual return made up to 20 November 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jan 2015 Annual return made up to 20 November 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jun 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Jun 2014 COMPANY NAME CHANGED THISM LIMITED CERTIFICATE ISSUED ON 24/06/14 View document
2 Jan 2014 Annual return made up to 20 November 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE RAMSAY-SMITH / 01/06/2013 View document
17 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SMITH / 01/06/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE RAMSAY SMITH / 01/11/2012 View document
12 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SMITH / 01/11/2012 View document
12 Dec 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
21 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Dec 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
21 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE RAMSAY SMITH / 01/11/2011 View document
21 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SMITH / 01/11/2011 View document
2 Dec 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD NUTFIELD REDHILL SURREY RH1 4HW View document
10 Nov 2011 APPOINTMENT TERMINATED, SECRETARY DAVID WHEELER View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID PETER WHEELER / 20/11/2010 View document
30 Nov 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
13 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE RAMSAY SMITH / 20/11/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SMITH / 20/11/2009 View document
27 Nov 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Nov 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
10 Oct 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM OLD KILN HOUSE, CHURCH HILL NUTFIELD SURREY RH1 4JA View document
16 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 May 2008 PREVEXT FROM 30/11/2007 TO 31/12/2007 View document
23 Nov 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
23 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2006 NEW SECRETARY APPOINTED View document
21 Dec 2006 NEW DIRECTOR APPOINTED View document
21 Dec 2006 DIRECTOR RESIGNED View document
21 Dec 2006 SECRETARY RESIGNED View document
21 Dec 2006 NEW DIRECTOR APPOINTED View document
20 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document