RAMON FERNANDEZ LTD
| Status | DISSOLVED |
| Company No. | 11747304 |
| Category | Private Limited Company |
| Incorporated | 02 Jan 2019 |
| Age | 5 years, 4 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Nov 2020 |
| Years | 3 years, 6 months, 3 days |
SUMMARY
RAMON FERNANDEZ LTD is an dissolved private limited company with number 11747304. It was incorporated 5 years, 4 months, 11 days ago, on 02 January 2019 and it was dissolved 3 years, 6 months, 3 days ago, on 10 November 2020. The company address is 24 John Islip Street 24 John Islip Street, London, SW1P 4LQ, Westminster, England.
Company Fillings
Gazette dissolved voluntary
Date: 10 Nov 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 13 Aug 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2020
Action Date: 24 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-24
Documents
Change account reference date company previous shortened
Date: 11 Aug 2020
Action Date: 24 Jul 2020
Category: Accounts
Type: AA01
New date: 2020-07-24
Made up date: 2021-01-31
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2020
Action Date: 01 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-01
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2019
Action Date: 13 Jun 2019
Category: Address
Type: AD01
Old address: 24 John Islip Street London SW1P 4LQ England
New address: 24 John Islip Street Flat 76 London Westminster SW1P 4LQ
Change date: 2019-06-13
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2019
Action Date: 13 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-13
Old address: 4 John Islip Street Flat 76 London SW1P 4LQ England
New address: 24 John Islip Street London SW1P 4LQ
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2019
Action Date: 13 Jun 2019
Category: Address
Type: AD01
New address: 4 John Islip Street Flat 76 London SW1P 4LQ
Old address: Giant Group Plc 3, Harbour Exchange Square London London E14 9TQ United Kingdom
Change date: 2019-06-13
Documents
Change person director company with change date
Date: 05 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-04
Officer name: Mr Ramon Fernandez Linares Garcia
Documents
Change person director company with change date
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ramon Fernandez Linares Garcia
Change date: 2019-06-04
Documents
Change person director company with change date
Date: 05 Feb 2019
Action Date: 26 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-26
Officer name: Mr Ramon Fernandez Linares Garcia
Documents
Change to a person with significant control
Date: 05 Feb 2019
Action Date: 16 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ramon Fernandez Linares Garcia
Change date: 2019-01-16
Documents
Change person director company with change date
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ramon Fernandez Linares Garcia
Change date: 2019-01-15
Documents
Change to a person with significant control
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ramon Fernandez Linares Garcia
Change date: 2019-01-15
Documents
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