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RAVEN PROPERTY HOLDINGS LIMITED

Company number 04412353

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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)
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Jun 2019	AD01	Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 20 June 2019	View PDF Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-28 - link opens in a new window - 1 page (1 page)
16 Apr 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Apr 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AP02	Appointment of Misereavere Limited as a director on 1 April 2019	View PDF Appointment of Misereavere Limited as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	TM01	Termination of appointment of Colin Andrew Smith as a director on 1 April 2019	View PDF Termination of appointment of Colin Andrew Smith as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	TM01	Termination of appointment of Mark Sinclair as a director on 1 April 2019	View PDF Termination of appointment of Mark Sinclair as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
10 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
10 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
11 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 4,514,001	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 4,514,001 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
20 Apr 2015	CH01	Director's details changed for Mr Colin Andrew Smith on 20 April 2015	View PDF Director's details changed for Mr Colin Andrew Smith on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	CH01	Director's details changed for Mr Mark Sinclair on 20 April 2015	View PDF Director's details changed for Mr Mark Sinclair on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 4,514,001	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 4,514,001 - link opens in a new window - 6 pages (6 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
09 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 4,514,001	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 4,514,001 - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	TM02	Termination of appointment of Financial and Legal Services Limited as a secretary	View PDF Termination of appointment of Financial and Legal Services Limited as a secretary - link opens in a new window - 1 page (1 page)

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