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HUNTING RAVEN BOOKS LTD

Company number 03995572

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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)
22 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
27 Feb 2018 AD01 Registered office address changed from 8 Vallis Way Frome Somerset BA11 3BD to 38-42 Newport Street Swindon SN1 3DR on 27 February 2018
23 Feb 2018 LIQ01 Declaration of solvency
23 Feb 2018 600 Appointment of a voluntary liquidator
23 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-13
10 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
25 May 2017 AA Total exemption small company accounts made up to 30 September 2016
23 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
28 Oct 2016 AA01 Previous accounting period extended from 31 August 2016 to 30 September 2016
14 Sep 2016 MR04 Satisfaction of charge 2 in full
14 Sep 2016 MR04 Satisfaction of charge 1 in full
19 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
15 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
19 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
04 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
25 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-25
  • GBP 2
08 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Dec 2013 AP03 Appointment of Mr Nicholas Constantine Birkett-Smith as a secretary
17 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
24 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
21 May 2012 AA Total exemption small company accounts made up to 31 August 2011
18 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
18 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010