RAPTURE.CO.UK HOLDINGS LIMITED

Company number 03978980

Date	Type	Description	View / Download
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2017	DS01	Application to strike the company off the register	(3 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 101	(3 pages)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
07 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100	(5 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
12 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	(5 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	(1 page)
17 Apr 2015	CH01	Director's details changed for Mark David Peters on 16 February 2015	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014	(1 page)
04 Nov 2014	AP01	Appointment of Mark Peters as a director on 1 October 2014	(2 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
16 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 100	(5 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
30 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(5 pages)
06 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
15 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(5 pages)
17 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
01 Jun 2011	CC04	Statement of company's objects	(2 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)