RAPHAEL LEASING LIMITED

Company number 01772135

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Nov 2014	AP03	Appointment of Mrs Kerry Joanne Penfold as a secretary on 26 November 2014	(2 pages)
28 Nov 2014	TM02	Termination of appointment of Adrian Philip White as a secretary on 26 November 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2	(4 pages)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
06 Aug 2014	AD01	Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on 6 August 2014	(1 page)
27 Sep 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders	(4 pages)
28 Aug 2013	AA	Accounts made up to 28 February 2013	(4 pages)
16 Oct 2012	AA	Accounts made up to 29 February 2012	(4 pages)
05 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)
03 Nov 2011	AA	Accounts made up to 28 February 2011	(4 pages)
03 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(4 pages)
16 Mar 2011	CH01	Director's details changed for Miles Thomas Roberts on 16 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Anthony Thomas Pooley on 16 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for David Beale on 16 March 2011	(2 pages)
10 Jan 2011	AP03	Appointment of Adrian Philip White as a secretary	(1 page)
10 Jan 2011	TM01	Termination of appointment of David Stewart as a director	(1 page)
10 Jan 2011	TM02	Termination of appointment of David Stewart as a secretary	(1 page)
26 Nov 2010	AA	Accounts made up to 28 February 2010	(4 pages)
01 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(7 pages)
24 May 2010	AP01	Appointment of Miles Thomas Roberts as a director	(2 pages)
05 May 2010	TM01	Termination of appointment of John Quitter as a director	(1 page)
05 May 2010	TM01	Termination of appointment of Anthea Frost as a director	(1 page)
03 Dec 2009	AA	Accounts made up to 28 February 2009	(4 pages)