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RAGLAN REAL ESTATE ACQUISITION COMPANY

Company number 03558968

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2022 DS01 Application to strike the company off the register
25 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
03 Dec 2021 CH01 Director's details changed for Mr Jeremy David Cape on 22 November 2021
03 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Aug 2021 CH01 Director's details changed for Mr Jeremy David Cape on 5 August 2021
18 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
12 Mar 2021 MA Memorandum and Articles of Association
12 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 AP01 Appointment of Mr Jeremy David Cape as a director on 25 February 2021
02 Mar 2021 AP01 Appointment of Mr Nasir Pasha as a director on 25 February 2021
02 Mar 2021 TM01 Termination of appointment of Liam Cunningham as a director on 25 February 2021
02 Mar 2021 TM01 Termination of appointment of Mahmoud Raafat as a director on 25 February 2021
19 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Sep 2019 PSC05 Change of details for Westark Properties Limited as a person with significant control on 1 August 2019
01 Aug 2019 AD01 Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 1 August 2019
14 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
18 Dec 2018 TM01 Termination of appointment of Fady Bakhos as a director on 1 December 2018
18 Dec 2018 AP01 Appointment of Marc Socker as a director on 1 December 2018
18 Dec 2018 AP01 Appointment of Mahmoud Raafat as a director on 1 December 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017