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RAVEN LEISURE LIMITED

Company number 03757238

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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)
25 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
27 Jan 2016	AD01	Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 27 January 2016	View PDF Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AD02	Register inspection address has been changed to Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT	View PDF Register inspection address has been changed to Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-14 - link opens in a new window - 1 page (1 page)
02 Dec 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
01 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
01 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	TM02	Termination of appointment of Financial and Legal Services Limited as a secretary	View PDF Termination of appointment of Financial and Legal Services Limited as a secretary - link opens in a new window - 1 page (1 page)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
08 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	CH02	Director's details changed for Misereavere Limited on 1 October 2012	View PDF Director's details changed for Misereavere Limited on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	CH04	Secretary's details changed for Misereavere Limited on 1 October 2012	View PDF Secretary's details changed for Misereavere Limited on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AD01	Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012	View PDF Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2012	TM02	Termination of appointment of John Townley as a secretary	View PDF Termination of appointment of John Townley as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2012	AP04	Appointment of Misereavere Limited as a secretary	View PDF Appointment of Misereavere Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	TM01	Termination of appointment of John Townley as a director	View PDF Termination of appointment of John Townley as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
30 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
22 Feb 2012	TM01	Termination of appointment of Raven Property Holdings Plc as a director	View PDF Termination of appointment of Raven Property Holdings Plc as a director - link opens in a new window - 1 page (1 page)

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