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RAVENWARD LTD

Company number 04709054

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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 May 2019 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 9 February 2018
27 Feb 2017 AD01 Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 27 February 2017
24 Feb 2017 600 Appointment of a voluntary liquidator
24 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-10
24 Feb 2017 4.70 Declaration of solvency
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 TM01 Termination of appointment of Paul James Hyatt as a director on 2 August 2016
03 Aug 2016 AP01 Appointment of Mr Gary Anthony Burns as a director on 2 August 2016
19 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 CH01 Director's details changed for Mr Paul James Hyatt on 29 April 2014
26 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 AP01 Appointment of Paul Hyatt as a director
26 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders