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RAVENSTHORPE HOLDINGS LIMITED

Company number 02208772

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2020 AA Accounts for a small company made up to 31 March 2020
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2020 DS01 Application to strike the company off the register
27 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
27 Mar 2020 AD02 Register inspection address has been changed from Thundridge House Poles Lane Thundridge Ware Herts SG12 0SQ United Kingdom to Parkway House Sheen Lane London SW14 8LS
17 Sep 2019 AA Accounts for a small company made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
08 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
02 Jan 2019 AD01 Registered office address changed from Thundridge House, Poles Lane Thundridge Ware Herts SG12 0SQ to Parkway House Sheen Lane East Sheen London SW14 8LS on 2 January 2019
27 Dec 2018 AP01 Appointment of Mr Andrew James Pickering as a director on 18 December 2018
27 Dec 2018 AP01 Appointment of Mr Benjamin Paul Green as a director on 18 December 2018
27 Dec 2018 TM01 Termination of appointment of Norman George Sheldrake as a director on 18 December 2018
27 Dec 2018 TM01 Termination of appointment of Josephine Francis Sheldrake as a director on 18 December 2018
21 Dec 2018 TM02 Termination of appointment of Josephine Francis Sheldrake as a secretary on 18 December 2018
21 Dec 2018 PSC07 Cessation of Josephine Francis Sheldrake as a person with significant control on 18 December 2018
21 Dec 2018 PSC07 Cessation of Norman George Sheldrake as a person with significant control on 18 December 2018
21 Dec 2018 PSC02 Notification of Glenstone Property Plc as a person with significant control on 18 December 2018
07 Dec 2018 MR04 Satisfaction of charge 1 in full
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2