WILLIAM RANSOM & SON HOLDINGS PLC: Filings

  • Overview

    Company NameWILLIAM RANSOM & SON HOLDINGS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07465546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WILLIAM RANSOM & SON HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Apr 12, 2016

    8 pages4.68

    Termination of appointment of Frederick Francis Whitcomb as a secretary on Jan 06, 2016

    2 pagesTM02

    Termination of appointment of Frederick Francis Whitcomb as a director on Jan 06, 2016

    2 pagesTM01

    Liquidators' statement of receipts and payments to Apr 11, 2015

    7 pages4.68

    Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 12, 2014

    8 pages4.68

    Insolvency court order

    Court order insolvency:court order replacement liquidators
    24 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Apr 12, 2013

    8 pages4.68

    Termination of appointment of Ran Oren as a director

    2 pagesTM01

    Termination of appointment of Roger Jones as a director

    2 pagesTM01

    Registered office address changed from * 40a Wilbury Way Hitchin Hertfordshire SG4 0AP* on Apr 30, 2012

    2 pagesAD01

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    5 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG02

    legacy

    3 pagesMG04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0