RAMPARTS (UK) LIMITED

Name:	RAMPARTS (UK) LIMITED RAMPARTS (UK) LTD
Address:	SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Incorporation Date:	1999-06-17

Company Documents

date	name	form type
2021-01-29	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-09-09	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/06/2020:LIQ. CASE NO.1	LIQ03
2020-10-29	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-07-19	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-07-19	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-07-19	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-06-03	30/06/18 TOTAL EXEMPTION FULL	AA
2019-07-22	REGISTERED OFFICE CHANGED ON 22/07/2019 FROM5 TECHNOLOGY PARK COLINDEEP LANECOLINDALELONDONNW9 6BXUNITED KINGDOM	AD01
2018-07-31	CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES	CS01
2018-03-06	REGISTERED OFFICE CHANGED ON 06/03/2018 FROM10-14 ACCOMMODATION ROADLONDONNW11 8EDENGLAND	AD01
2018-03-28	30/06/17 TOTAL EXEMPTION FULL	AA
2017-07-11	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES	CS01
2017-07-10	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA ROWLANDS	PSC01
2017-07-10	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KELLY	PSC01
2017-03-24	30/06/16 TOTAL EXEMPTION SMALL	AA
2016-01-04	REGISTERED OFFICE CHANGED ON 04/01/2016 FROMC/O C/O HY STEVENS & COSUITE 'HYS' 8 B ACCOMMODATION ROADLONDONNW11 8ED	AD01
2016-04-04	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-08-05	17/06/16 FULL LIST	AR01
2015-09-17	17/06/15 FULL LIST	AR01
2015-03-31	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14	AA
2014-07-14	17/06/14 FULL LIST	AR01
2014-03-28	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-03-28	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-09-02	17/06/13 FULL LIST	AR01
2012-04-01	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-09-05	REGISTERED OFFICE CHANGED ON 05/09/2012 FROMC/O COUNT STEIN298 GRAY'S INN ROADLONDONWC1X 8DXUNITED KINGDOM	AD01
2012-09-05	17/06/12 FULL LIST	AR01
2011-05-17	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-05-12	REGISTERED OFFICE CHANGED ON 12/05/2011 FROMC/O CDS CHARTERED ACCOUNTANTS DEVONSHIRE HOUSE582 HONEYPOT LANESTANMOREMIDDLESEXHA7 1JS	AD01
2011-10-27	17/06/11 FULL LIST	AR01
2010-09-08	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09	AAMD
2010-04-01	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-09-07	DIRECTOR APPOINTED MR BRIAN MCGEE	AP01
2010-07-06	FIRST GAZETTE	GAZ1
2010-09-08	17/06/10 FULL LIST	AR01
2009-10-09	APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY	TM01
2009-09-03	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS	363a
2009-04-24	REGISTERED OFFICE CHANGED ON 24/04/2009 FROM88/90 CAMDEN ROADLONDONNW1 9EA	287
2009-07-07	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-05-06	REGISTERED OFFICE CHANGED ON 06/05/2009 FROM582 C/O CDS - CHARTERED ACCOUNTANTSHONEYPOT LANESTANMOREMIDDLESEXHA7 1JS	287
2008-09-29	30/06/07 TOTAL EXEMPTION SMALL	AA
2008-10-29	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS	363s
2007-06-27	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS	363s
2007-07-10	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06	AA
2006-09-27	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS	363s
2006-06-03	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AAMD
2006-05-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2005-06-20	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS	363s
2005-05-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2005-06-13	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AAMD
2004-05-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03	AA
2004-07-15	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS	363s
2004-03-31	PARTICULARS OF MORTGAGE/CHARGE	395
2003-06-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02	AA
2003-06-23	RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS	363s
2002-07-11	RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS	363s
2002-05-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01	AA
2002-04-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00	AA
2001-05-18	DIRECTOR RESIGNED	288b
2001-08-08	RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS	363s