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RAVENHEAT HOLDINGS LIMITED

Company number 03233641

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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)
01 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 29 March 2024
20 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-30
20 Apr 2023 AD01 Registered office address changed from Leigh House 28-32 st. Paul's Street Leeds LS1 2JT England to 8 Fusion Court Aberford Road Garforth Leeds West Yorkshire LS25 2GH on 20 April 2023
20 Apr 2023 600 Appointment of a voluntary liquidator
20 Apr 2023 LIQ01 Declaration of solvency
31 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2020 TM01 Termination of appointment of Linda Maude Stephenson as a director on 6 November 2020
02 Nov 2020 AD01 Registered office address changed from Chartists Way Morley Leeds West Yorkshire LS27 9ET to Leigh House 28-32 st. Paul's Street Leeds LS1 2JT on 2 November 2020
06 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
09 Jan 2020 TM02 Termination of appointment of Linda Maude Stephenson as a secretary on 31 December 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 AD03 Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
08 Aug 2016 AD02 Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
15 Jul 2016 CH01 Director's details changed for Mr. Louis Pickersgill on 30 June 2016