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WSL RAM LIMITED

Company number 13073399

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2024	AP01	Appointment of Ms Julie Kallonas as a director on 18 September 2023	View PDF Appointment of Ms Julie Kallonas as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Jan 2024	TM01	Termination of appointment of Michael Anthony Flanagan as a director on 18 September 2023	View PDF Termination of appointment of Michael Anthony Flanagan as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH02	Director's details changed for Wilton Directors Limited on 12 December 2023	View PDF Director's details changed for Wilton Directors Limited on 12 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CH04	Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023	View PDF Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AD01	Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 20 September 2023	View PDF Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 20 September 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AD01	Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 22 August 2023	View PDF Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 22 August 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP01	Appointment of Mr Michael Anthony Flanagan as a director on 30 October 2022	View PDF Appointment of Mr Michael Anthony Flanagan as a director on 30 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Natalie Mitchell as a director on 30 October 2022	View PDF Termination of appointment of Natalie Mitchell as a director on 30 October 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-19 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AP04	Appointment of Wilton Corporate Services Limited as a secretary on 9 December 2020	View PDF Appointment of Wilton Corporate Services Limited as a secretary on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA01	Current accounting period extended from 31 December 2021 to 30 April 2022	View PDF Current accounting period extended from 31 December 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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WSL RAM LIMITED

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