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RAFFLES FINE ARTS LIMITED

Company number 03829384

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2014 DS01 Application to strike the company off the register
13 Nov 2013 AA01 Previous accounting period extended from 30 April 2013 to 31 October 2013
03 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
09 Apr 2013 AD01 Registered office address changed from 40-42 High St Sunninghill Berks SL5 9NF on 9 April 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Jan 2013 AA01 Previous accounting period shortened from 30 September 2012 to 30 April 2012
05 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
12 Jul 2012 CERTNM Company name changed dragon shed LIMITED\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-07-01
  • NM01 ‐ Change of name by resolution
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Change of dir & sec agree to sale of capbewtween hanover resources and purchaser 20/12/2011
12 Jan 2012 AP03 Appointment of Barry Hibbert as a secretary
12 Jan 2012 AP01 Appointment of Jane Elizabeth Hibbert as a director
12 Jan 2012 AP01 Appointment of Mr Barry Alan Hibbert as a director
05 Jan 2012 TM02 Termination of appointment of Susanne Keen as a secretary
05 Jan 2012 TM01 Termination of appointment of Nicola Cartwright as a director
17 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Nicola Jane Cartwright on 17 August 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Sep 2009 363a Return made up to 07/08/09; full list of members
03 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Oct 2008 363a Return made up to 07/08/08; full list of members