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RAVEN2 LIMITED

Company number 04782370

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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)
23 Oct 2012 CH01 Director's details changed
23 Oct 2012 CH03 Secretary's details changed for Mr Joseph William Arthur William Arthur Cox on 1 October 2012
09 Dec 2010 CH01 Director's details changed for Mr Joseph William Arthur Cox on 6 December 2010
09 Dec 2010 CH03 Secretary's details changed for Mr Joseph William Arthur Cox on 6 December 2010
19 Apr 2010 4.20 Statement of affairs with form 4.19
19 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Apr 2010 600 Appointment of a voluntary liquidator
25 Mar 2010 AD01 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB on 25 March 2010
15 Jun 2009 363a Return made up to 30/05/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
17 Jun 2008 363a Return made up to 30/05/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Oct 2007 363a Return made up to 30/05/07; full list of members
14 Aug 2007 288c Director's particulars changed
10 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
13 Jul 2006 363a Return made up to 30/05/06; full list of members
05 Jan 2006 363a Return made up to 30/05/05; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
30 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
16 Jun 2004 363s Return made up to 30/05/04; full list of members
23 Dec 2003 CERTNM Company name changed greenhead hall LIMITED\certificate issued on 23/12/03
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New secretary appointed;new director appointed
02 Jun 2003 287 Registered office changed on 02/06/03 from: marquess court 69 southampton row london WC1B 4ET
02 Jun 2003 288b Director resigned