RRAM (PORTFOLIO TWO) LIMITED: Filings

  • Overview

    Company NameRRAM (PORTFOLIO TWO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08817587
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RRAM (PORTFOLIO TWO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pagesSH20

    Statement of capital on Jul 13, 2021

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Full accounts made up to Mar 31, 2019

    20 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    1 pagesAA01

    Director's details changed for Mrs Sulwen Vaughan on Feb 25, 2020

    2 pagesCH01

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Jun 30, 2018

    14 pagesAA

    Satisfaction of charge 088175870003 in full

    1 pagesMR04

    Confirmation statement made on Dec 17, 2018 with updates

    4 pagesCS01

    Change of details for Rram (Portfolio One) Limited as a person with significant control on Nov 15, 2018

    2 pagesPSC05

    Registered office address changed from 5th Floor North Side 7-10 Chandos Street Cavendish Square London United Kingdom W1G 9DG United Kingdom to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on Nov 15, 2018

    1 pagesAD01

    Change of details for Rram (Portfolio One) Limited as a person with significant control on Nov 13, 2018

    2 pagesPSC05

    Appointment of Laggan Secretaries Limited as a secretary on Jul 06, 2018

    2 pagesAP04

    Registered office address changed from 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 5th Floor North Side 7-10 Chandos Street Cavendish Square London United Kingdom W1G 9DG on Aug 10, 2018

    1 pagesAD01

    Registered office address changed from 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England to 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on Aug 08, 2018

    1 pagesAD01

    Termination of appointment of Douglas Michael Friend as a director on Jul 06, 2018

    1 pagesTM01

    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