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RAPHOE MANAGEMENT LIMITED

Company number 05512791

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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)
26 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2011 AA Accounts for a dormant company made up to 31 July 2011
04 Oct 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 1
04 Oct 2011 AD01 Registered office address changed from 22a St James's Square London SW1Y 4JH on 4 October 2011
14 Jun 2011 AD01 Registered office address changed from Minerva House 6 Barnsbury Square London N1 1JL on 14 June 2011
13 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
21 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for David Von Simson on 19 July 2010
21 Jul 2010 CH01 Director's details changed for Sir Gerrard Jude Robinson on 19 July 2010
28 Aug 2009 AA Accounts made up to 31 July 2009
03 Aug 2009 363a Return made up to 19/07/09; full list of members
05 Aug 2008 AA Accounts made up to 31 July 2008
29 Jul 2008 363a Return made up to 19/07/08; full list of members
17 Aug 2007 AA Accounts made up to 31 July 2007
07 Aug 2007 363a Return made up to 19/07/07; full list of members
18 Jun 2007 AA Accounts made up to 31 July 2006
13 Sep 2006 363s Return made up to 19/07/06; full list of members
20 Feb 2006 287 Registered office changed on 20/02/06 from: 15 wynyatt street london EC1V 7HU
19 Aug 2005 288a New director appointed
03 Aug 2005 288a New secretary appointed;new director appointed
19 Jul 2005 288b Director resigned
19 Jul 2005 288b Secretary resigned
19 Jul 2005 NEWINC Incorporation