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RALPHOS LIMITED

Company number 07030342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2023 600 Appointment of a voluntary liquidator
06 Jun 2023 LIQ02 Statement of affairs
06 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-24
26 Apr 2023 AD01 Registered office address changed from 64 North Row, London North Row London W1K 7DA England to Castlegate House Richard Long & Co 36 Castle Street Hertford Herts SG14 1HH on 26 April 2023
22 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2022 TM01 Termination of appointment of David Julian Buchler as a director on 14 October 2022
06 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
15 Sep 2022 AP01 Appointment of Mr Paul Andrew Bobroff as a director on 15 September 2022
06 Jul 2022 AD01 Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to 64 North Row, London North Row London W1K 7DA on 6 July 2022
07 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 22 December 2020
22 Jan 2021 AA Total exemption full accounts made up to 22 December 2019
13 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
28 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 22 December 2018
27 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 22 December 2017
14 Feb 2018 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 6 Grosvenor Street London W1K 4PZ on 14 February 2018
30 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
22 Sep 2017 AA Total exemption small company accounts made up to 22 December 2016
22 Dec 2016 AA Total exemption small company accounts made up to 22 December 2015
09 Nov 2016 CS01 Confirmation statement made on 25 September 2016 with updates
22 Sep 2016 AA01 Previous accounting period shortened from 23 December 2015 to 22 December 2015
11 Jun 2016 DISS40 Compulsory strike-off action has been discontinued