RAFAYA (VICTORIA) LIMITED

Company number 04186876

Date	Type	Description	View / Download
09 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
23 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
12 Jun 2015	4.70	Declaration of solvency	(3 pages)
12 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-29	(2 pages)
27 Apr 2015	SH20	Statement by Directors	(1 page)
27 Apr 2015	SH19	Statement of capital on 27 April 2015 GBP 1.00	(4 pages)
27 Apr 2015	CAP-SS	Solvency Statement dated 24/04/15	(1 page)
27 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jul 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(3 pages)
09 Jul 2014	AP01	Appointment of Duarte Manuel Freitas as a director	(3 pages)
09 Jun 2014	TM01	Termination of appointment of Ronald Treby as a director	(2 pages)
21 May 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 35,000,000	(5 pages)
17 May 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
04 Mar 2014	AA	Full accounts made up to 31 December 2012	(17 pages)
12 Jun 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(5 pages)
30 Nov 2012	TM02	Termination of appointment of Hammerson Company Secretarial Limited as a secretary	(1 page)
30 Nov 2012	TM01	Termination of appointment of Peter Cole as a director	(1 page)
30 Nov 2012	TM01	Termination of appointment of Andrew Berger-North as a director	(1 page)
30 Nov 2012	AP02	Appointment of West Directors Limited as a director	(2 pages)
30 Nov 2012	AP01	Appointment of Richard Nicolle as a director	(2 pages)
30 Nov 2012	AP04	Appointment of Corporate Secretaries (Jersey) Limited as a secretary	(2 pages)
30 Nov 2012	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
29 Nov 2012	AP01	Appointment of Ron Treby as a director	(2 pages)
21 Nov 2012	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 21 November 2012	(2 pages)