NRAM LIMITED: Filings

  • Overview

    Company NameNRAM LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09655526
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NRAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2025

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Res 13:re non-cash dividend 04/12/2025
    RES13

    Confirmation statement made on Jun 25, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Mark Wouldhave on Jul 10, 2025

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2024

    31 pagesAA

    Termination of appointment of Claire Louise Craigie as a secretary on Oct 25, 2024

    1 pagesTM02

    Termination of appointment of Brendan Paul Mcdonagh as a director on Sep 20, 2024

    1 pagesTM01

    Termination of appointment of Brendan John Russell as a director on Sep 20, 2024

    1 pagesTM01

    Registered office address changed from The Waterfront Salts Mill Road Shipley BD17 7EZ England to 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Sep 16, 2024

    1 pagesAD01

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    37 pagesAA

    Confirmation statement made on Jun 25, 2023 with updates

    6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    45 pagesAA

    Confirmation statement made on Jun 25, 2022 with updates

    7 pagesCS01

    Director's details changed for Mr Mark Wouldhave on Aug 01, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Claire Louise Craigie on Jan 04, 2022

    1 pagesCH03

    Director's details changed for Mr Mark Wouldhave on Jan 04, 2022

    2 pagesCH01

    Director's details changed for Mr Brendan Paul Mcdonagh on Jan 04, 2022

    2 pagesCH01

    Director's details changed for Mr Brendan John Russell on Jan 04, 2022

    2 pagesCH01

    Director's details changed for Mr Matthew Gilmour on Jan 04, 2022

    2 pagesCH01

    Director's details changed for Mr Martin Andrew Scott on Jan 04, 2022

    2 pagesCH01

    Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA United Kingdom to The Waterfront Salts Mill Road Shipley BD17 7EZ on Jan 04, 2022

    1 pagesAD01

    Memorandum and Articles of Association

    30 pagesMA

    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