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RAFFLES UK LIMITED

Company number 04372986

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
13 Apr 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Jul 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jan 2014 TM01 Termination of appointment of Michael Heath as a director
10 Apr 2013 AD01 Registered office address changed from 2 Curfew Yard Thames Street Windsor Berkshire SL4 1SN on 10 April 2013
13 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Nov 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 April 2012
18 May 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
21 Dec 2011 AP01 Appointment of Mrs Jane Elizabeth Hibbert as a director
21 Dec 2011 AP01 Appointment of Mr Michael Paul Heath as a director
21 Dec 2011 AP03 Appointment of Mrs Jane Elizabeth Hibbert as a secretary
21 Dec 2011 TM01 Termination of appointment of Victoria Sangster as a director
21 Dec 2011 TM01 Termination of appointment of Susanne Lesley as a director
21 Dec 2011 TM02 Termination of appointment of Susanne Lesley as a secretary
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders