RAVEN BRIGHTON CENTRAL LIMITED filing history - Find and update company information

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RAVEN BRIGHTON CENTRAL LIMITED

Company number 03040751

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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)
20 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2013	AD01	Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT United Kingdom on 30 August 2013	View PDF Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT United Kingdom on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
22 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders Statement of capital on 2013-03-22 GBP 2	View PDF Annual return made up to 21 March 2013 with full list of shareholders Statement of capital on 2013-03-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	CH04	Secretary's details changed for Misereavere Limited on 1 October 2012	View PDF Secretary's details changed for Misereavere Limited on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CH02	Director's details changed for Misereavere Limited on 1 October 2012	View PDF Director's details changed for Misereavere Limited on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AD01	Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012	View PDF Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
09 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jun 2012	TM02	Termination of appointment of John Townley as a secretary	View PDF Termination of appointment of John Townley as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2012	AP04	Appointment of Misereavere Limited as a secretary	View PDF Appointment of Misereavere Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	TM01	Termination of appointment of John Townley as a director	View PDF Termination of appointment of John Townley as a director - link opens in a new window - 1 page (1 page)
27 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	TM01	Termination of appointment of Raven Property Holdings Plc as a director	View PDF Termination of appointment of Raven Property Holdings Plc as a director - link opens in a new window - 1 page (1 page)
21 Feb 2012	TM01	Termination of appointment of Kimere Building Company Limited as a director	View PDF Termination of appointment of Kimere Building Company Limited as a director - link opens in a new window - 1 page (1 page)
21 Feb 2012	AP02	Appointment of Misereavere Limited as a director	View PDF Appointment of Misereavere Limited as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AP01	Appointment of Mr Giles Leo Rabbetts as a director	View PDF Appointment of Mr Giles Leo Rabbetts as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
04 May 2011	AP01	Appointment of Mr John Michael Townley as a director	View PDF Appointment of Mr John Michael Townley as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	View PDF Annual return made up to 21 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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