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RAFAELLO LIMITED

Company number 04296516

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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)
09 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 May 2011	4.68	Liquidators' statement of receipts and payments to 15 April 2011	View PDF Liquidators' statement of receipts and payments to 15 April 2011 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	4.68	Liquidators' statement of receipts and payments to 15 October 2010	View PDF Liquidators' statement of receipts and payments to 15 October 2010 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	4.68	Liquidators' statement of receipts and payments to 15 April 2010	View PDF Liquidators' statement of receipts and payments to 15 April 2010 - link opens in a new window - 5 pages (5 pages)
24 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders Statement of capital on 2009-12-24 GBP 2	View PDF Annual return made up to 1 October 2009 with full list of shareholders Statement of capital on 2009-12-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Dec 2009	CH01	Director's details changed for Mr Zbigniew Zaczynski on 24 December 2009	View PDF Director's details changed for Mr Zbigniew Zaczynski on 24 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Mr Krzysztof Marek Kraskowski on 24 December 2009	View PDF Director's details changed for Mr Krzysztof Marek Kraskowski on 24 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA	View PDF Registered office changed on 30/04/2009 from 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA - link opens in a new window - 1 page (1 page)
29 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-16 - link opens in a new window - 1 page (1 page)
28 Jan 2009	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
14 Aug 2008	288a	Secretary appointed mr krzysztof marek kraskowski	View PDF Secretary appointed mr krzysztof marek kraskowski - link opens in a new window - 1 page (1 page)
14 Aug 2008	288b	Appointment Terminated Secretary st james corporate management LTD	View PDF Appointment Terminated Secretary st james corporate management LTD - link opens in a new window - 1 page (1 page)
28 May 2008	363a	Return made up to 01/10/07; full list of members	View PDF Return made up to 01/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
07 Nov 2006	363a	Return made up to 01/10/06; full list of members	View PDF Return made up to 01/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
15 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Oct 2005	363a	Return made up to 01/10/05; full list of members	View PDF Return made up to 01/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
31 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 7 pages (7 pages)

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