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IMPN RAVEN REALISATIONS LIMITED

Company number 01357917

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2013 3.6 Receiver's abstract of receipts and payments to 3 January 2013
10 Jan 2013 LQ02 Notice of ceasing to act as receiver or manager
20 Dec 2012 3.6 Receiver's abstract of receipts and payments to 22 November 2012
07 Dec 2012 LQ02 Notice of ceasing to act as receiver or manager
19 Jul 2012 CERTNM Company name changed impney hotels (raven) LIMITED\certificate issued on 19/07/12
  • RES15 ‐ Change company name resolution on 2012-07-04
19 Jul 2012 CONNOT Change of name notice
18 Jan 2012 3.6 Receiver's abstract of receipts and payments to 22 November 2011
27 Jan 2011 3.6 Receiver's abstract of receipts and payments to 22 November 2010
06 Feb 2010 3.10 Administrative Receiver's report
03 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2010-02-03
  • GBP 2,500,000
03 Feb 2010 AD03 Register(s) moved to registered inspection location
03 Feb 2010 AD02 Register inspection address has been changed
03 Feb 2010 CH01 Director's details changed for Mr Robin Peter Carr on 3 February 2010
03 Feb 2010 AD01 Registered office address changed from Bdo Llp 125 Colmore Row Birmingham B3 3SD on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Zeljko Stephen Raguz on 3 February 2010
04 Jan 2010 LQ01 Notice of appointment of receiver or manager
21 Dec 2009 TM01 Termination of appointment of Martyn Harfield as a director
01 Dec 2009 AD01 Registered office address changed from Deloitte and Touche Four Brindley Place Birmingham B1 2HZ on 1 December 2009
12 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
22 Apr 2009 AA Full accounts made up to 31 March 2008