- Company Overview for RAVEN BRIGHTON CENTRAL LIMITED (03040751)
- Filing history for RAVEN BRIGHTON CENTRAL LIMITED (03040751)
- People for RAVEN BRIGHTON CENTRAL LIMITED (03040751)
- Charges for RAVEN BRIGHTON CENTRAL LIMITED (03040751)
- Insolvency for RAVEN BRIGHTON CENTRAL LIMITED (03040751)
- More for RAVEN BRIGHTON CENTRAL LIMITED (03040751)
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) |
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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
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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
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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 |