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RAVENSBOURNE RETAIL LIMITED

Company number 06977370

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
25 Sep 2019 TM01 Termination of appointment of Gateway Capital Holdings (Ptc) Limited as a director on 25 September 2019
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2017 AP02 Appointment of Gateway Capital Holdings (Ptc) Limited as a director on 10 August 2017
10 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-08
17 Jul 2017 SH02 Statement of capital on 21 December 2016
  • GBP 100
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Jun 2017 PSC01 Notification of Adrian Kirby as a person with significant control on 6 April 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 40,100
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 CERTNM Company name changed rainstorm (folkestone 1) LIMITED\certificate issued on 30/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-28
28 Jul 2015 TM01 Termination of appointment of Ravensbourne Holding S a R L as a director on 27 July 2015
13 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 40,100
23 Oct 2014 MR01 Registration of charge 069773700002, created on 15 October 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 40,100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders