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RAVEN BRIGHTON CENTRAL LIMITED

Company number 03040751

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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 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2013 600 Appointment of a voluntary liquidator
30 Aug 2013 AD01 Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT United Kingdom on 30 August 2013
30 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Aug 2013 4.70 Declaration of solvency
20 Jun 2013 AA Full accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
Statement of capital on 2013-03-22
  • GBP 2
28 Jan 2013 CH04 Secretary's details changed for Misereavere Limited on 1 October 2012
25 Jan 2013 CH02 Director'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
02 Oct 2012 AA Full accounts made up to 31 December 2011
09 Aug 2012 AUD Auditor's resignation
03 Aug 2012 AUD Auditor's resignation
14 Jun 2012 TM02 Termination of appointment of John Townley as a secretary
14 Jun 2012 AP04 Appointment of Misereavere Limited as a secretary
14 Jun 2012 TM01 Termination of appointment of John Townley as a director
27 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
21 Feb 2012 TM01 Termination of appointment of Raven Property Holdings Plc as a director
21 Feb 2012 TM01 Termination of appointment of Kimere Building Company Limited as a director
21 Feb 2012 AP02 Appointment of Misereavere Limited as a director
21 Feb 2012 AP01 Appointment of Mr Giles Leo Rabbetts as a director
06 Jan 2012 AA Full accounts made up to 31 December 2010
04 May 2011 AP01 Appointment of Mr John Michael Townley as a director
21 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders