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RAVEN 19122007 LIMITED

Company number 06466039

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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
20 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2013 4.70 Declaration of solvency
09 Sep 2013 600 Appointment of a voluntary liquidator
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
30 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Aug 2013 4.70 Declaration of solvency
20 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 2
08 Jan 2013 CH04 Secretary's details changed for Misereavere Limited on 1 October 2012
08 Jan 2013 CH02 Director's details changed for Misereavere Limited on 1 October 2012
08 Oct 2012 AD01 Registered office address changed from 21 Knightsbridge London SW1X 7LY on 8 October 2012
16 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Jun 2012 TM02 Termination of appointment of John Townley as a secretary
15 Jun 2012 AP04 Appointment of Misereavere Limited as a secretary
15 Jun 2012 TM01 Termination of appointment of John Townley as a director
22 Feb 2012 AP02 Appointment of Misereavere Limited as a director
22 Feb 2012 AP01 Appointment of Mr Giles Leo Rabbetts as a director
16 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
22 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr John Michael Townley on 7 January 2010
04 Jan 2010 TM01 Termination of appointment of Mark Kirkland as a director