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RAVEN DEVON LIMITED

Company number 05093034

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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)
06 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
27 Mar 2015 MR04 Satisfaction of charge 2 in full
23 Dec 2014 600 Appointment of a voluntary liquidator
23 Dec 2014 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 23 December 2014
22 Dec 2014 4.70 Declaration of solvency
22 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-04
02 Sep 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
14 Jan 2014 TM02 Termination of appointment of Financial and Legal Services Limited as a secretary
20 Jun 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
28 Jan 2013 CH04 Secretary's details changed for Misereavere Limited on 1 October 2012
28 Jan 2013 CH02 Director's details changed for Misereavere Limited on 1 October 2012
04 Oct 2012 AD01 Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
09 Aug 2012 AUD Auditor's resignation
03 Aug 2012 AUD Auditor's resignation
14 Jun 2012 AP04 Appointment of Misereavere Limited as a secretary
14 Jun 2012 TM02 Termination of appointment of John Townley as a secretary
14 Jun 2012 TM01 Termination of appointment of John Townley as a director
30 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
22 Feb 2012 TM01 Termination of appointment of Raven Property Holdings Plc as a director
22 Feb 2012 TM01 Termination of appointment of Kimere Building Company Limited as a director
22 Feb 2012 AP02 Appointment of Misereavere Limited as a director