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RAVENCLAW LIMITED

Company number 08098788

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2017 DS01 Application to strike the company off the register
13 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
26 Jul 2016 SH19 Statement of capital on 26 July 2016
  • GBP 139.00
25 Jul 2016 SH20 Statement by Directors
25 Jul 2016 CAP-SS Solvency Statement dated 05/07/16
25 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account. 05/07/2016
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 139
22 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
10 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 139
19 Jun 2015 CH04 Secretary's details changed for Mercator Secretaries Limited on 1 May 2015
19 Jun 2015 CH01 Director's details changed for Mr Clive Kingdon Damsell on 1 May 2015
17 Feb 2015 AAMD Amended total exemption small company accounts made up to 5 April 2014
02 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
28 Aug 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 139
14 Apr 2014 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 14 April 2014
13 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 139
21 Oct 2013 SH19 Statement of capital on 21 October 2013
  • GBP 121
21 Oct 2013 SH20 Statement by directors
21 Oct 2013 CAP-SS Solvency statement dated 04/10/13
21 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium account 04/10/2013
30 Jul 2013 SH19 Statement of capital on 30 July 2013
  • GBP 121