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RAVEN BRIGHTON LIMITED

Company number 02911040

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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 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
23 Dec 2014 600 Appointment of a voluntary liquidator
23 Dec 2014 AD01 Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 23 December 2014
22 Dec 2014 4.70 Declaration of solvency
22 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-04
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 184,346
15 Jan 2014 TM02 Termination of appointment of Financial and Legal Services Limited as a secretary
20 Jun 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
28 Jan 2013 CH04 Secretary's details changed for Misereavere Limited on 1 October 2012
28 Jan 2013 CH02 Director's details changed for Misereavere Limited on 1 October 2012
04 Oct 2012 AD01 Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
09 Aug 2012 AUD Auditor's resignation
03 Aug 2012 AUD Auditor's resignation
14 Jun 2012 TM02 Termination of appointment of John Townley as a secretary
14 Jun 2012 AP04 Appointment of Misereavere Limited as a secretary
14 Jun 2012 TM01 Termination of appointment of John Townley as a director
19 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
19 Mar 2012 TM01 Termination of appointment of John Townley as a director
22 Feb 2012 AP01 Appointment of Mr John Michael Townley as a director
21 Feb 2012 AP01 Appointment of Mr Giles Leo Rabbetts as a director
21 Feb 2012 TM01 Termination of appointment of Raven Property Holdings Plc as a director