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RAYCHEM LIMITED

Company number 00674709

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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 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with updates	View PDF Confirmation statement made on 28 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
09 May 2018	SH19	Statement of capital on 9 May 2018 GBP 1	View PDF Statement of capital on 9 May 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 May 2018	CAP-SS	Solvency Statement dated 04/05/18	View PDF Solvency Statement dated 04/05/18 - link opens in a new window - 3 pages (3 pages)
09 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Re conflicts of interest 03/05/2018	View PDF Resolutions RES13 ‐ Re conflicts of interest 03/05/2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/05/2018	View PDF Resolutions RES13 ‐ Reduce share prem a/c 04/05/2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
19 Dec 2017	TM01	Termination of appointment of John Douglas Gaud Pegler as a director on 7 December 2017	View PDF Termination of appointment of John Douglas Gaud Pegler as a director on 7 December 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 204,044,440	View PDF Statement of capital following an allotment of shares on 27 June 2017 GBP 204,044,440 - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 11 pages (11 pages)
24 Feb 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 14 pages (14 pages)
03 Feb 2017	TM01	Termination of appointment of Sally Anne Hicks as a director on 26 January 2017	View PDF Termination of appointment of Sally Anne Hicks as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 154,044,440	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 154,044,440 - link opens in a new window - 8 pages (8 pages)
23 Dec 2015	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
28 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 154,044,440	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 154,044,440 - link opens in a new window - 8 pages (8 pages)
28 Jan 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 11 pages (11 pages)
16 Dec 2014	AP01	Appointment of Mr John Douglas Gaud Pegler as a director on 1 December 2014	View PDF Appointment of Mr John Douglas Gaud Pegler as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AP01	Appointment of Sally Anne Hicks as a director on 30 October 2014	View PDF Appointment of Sally Anne Hicks as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	TM01	Termination of appointment of Mark David Sawyer as a director on 30 October 2014	View PDF Termination of appointment of Mark David Sawyer as a director on 30 October 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 154,044,440	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 154,044,440 - link opens in a new window - 8 pages (8 pages)

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