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RAVEN MANAGEMENT SERVICES LIMITED

Company number 00723655

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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)
06 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
23 Dec 2014 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 23 December 2014
22 Dec 2014 4.70 Declaration of solvency
22 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-04
19 Dec 2014 600 Appointment of a voluntary liquidator
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 225,450
26 Jun 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
28 Jan 2013 CH02 Director's details changed for Misereavere Limited on 1 October 2012
28 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
22 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
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
07 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Feb 2012 AP01 Appointment of Mr Giles Leo Rabbetts as a director
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
22 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
21 Jun 2010 CH02 Director's details changed for Misereavere Limited on 18 June 2010
30 Oct 2009 CH01 Director's details changed for Mr John Michael Townley on 27 October 2009