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RAVEN COLN PARK LTD

Company number 05503849

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
27 Jan 2016 AD02 Register inspection address has been changed to Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT
27 Jan 2016 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 27 January 2016
21 Jan 2016 4.70 Declaration of solvency
21 Jan 2016 600 Appointment of a voluntary liquidator
21 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-14
13 Oct 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
18 Dec 2014 AA Full accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
08 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
20 Jun 2013 AA Full accounts made up to 31 December 2012
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
25 Jan 2013 CH04 Secretary'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
31 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
31 Jul 2012 CH04 Secretary's details changed for Misereavere Limit3Ed on 25 July 2012
26 Jul 2012 TM02 Termination of appointment of John Townley as a secretary
26 Jul 2012 AP04 Appointment of Misereavere Limit3Ed as a secretary
26 Jul 2012 TM01 Termination of appointment of Raven Mount Limited as a director