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4 RAVEY STREET MANAGEMENT COMPANY LIMITED

Company number 04338527

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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)
21 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 31 August 2018
07 Oct 2017 AD01 Registered office address changed from C/O C/O Norman Renshaw, Intuition Kingsmill House Unit 2, 4 Ravey Street London EC2A 4QP to Office 9 Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 7 October 2017
05 Oct 2017 LIQ02 Statement of affairs
15 Sep 2017 600 Appointment of a voluntary liquidator
15 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-01
31 Jul 2017 AAMD Amended micro company accounts made up to 31 December 2016
25 Jun 2017 AA Micro company accounts made up to 31 December 2016
07 Jun 2017 TM01 Termination of appointment of Andrew Binns as a director on 1 June 2017
22 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
17 Oct 2016 ANNOTATION Rectified TM01 was removed from the register on 03/01/2017 as it was invalid
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 May 2016 ANNOTATION Rectified AP01 was removed from the register on 03/01/2017 as it was invalid
13 May 2016 TM01 Termination of appointment of Kate Joanne Rutherford as a director on 31 March 2016
07 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100,002
04 Jan 2016 TM01 Termination of appointment of Mairiona Hedd Cotter as a director on 7 January 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100,002
02 Jan 2015 AD04 Register(s) moved to registered office address C/O C/O Norman Renshaw, Intuition Kingsmill House Unit 2, 4 Ravey Street London EC2A 4QP
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100,002
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011