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RAPHAEL GROUP PLC

Company number 05623148

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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)
15 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
30 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 30 June 2021	View PDF Liquidators' statement of receipts and payments to 30 June 2021 - link opens in a new window - 15 pages (15 pages)
05 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 30 June 2020	View PDF Liquidators' statement of receipts and payments to 30 June 2020 - link opens in a new window - 15 pages (15 pages)
21 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 30 June 2019	View PDF Liquidators' statement of receipts and payments to 30 June 2019 - link opens in a new window - 13 pages (13 pages)
04 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 30 June 2018	View PDF Liquidators' statement of receipts and payments to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
02 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 30 June 2017	View PDF Liquidators' statement of receipts and payments to 30 June 2017 - link opens in a new window - 14 pages (14 pages)
24 Aug 2016	4.68	Liquidators' statement of receipts and payments to 30 June 2016	View PDF Liquidators' statement of receipts and payments to 30 June 2016 - link opens in a new window - 10 pages (10 pages)
21 Aug 2015	4.68	Liquidators' statement of receipts and payments to 30 June 2015	View PDF Liquidators' statement of receipts and payments to 30 June 2015 - link opens in a new window - 10 pages (10 pages)
28 Aug 2014	4.68	Liquidators' statement of receipts and payments to 30 June 2014	View PDF Liquidators' statement of receipts and payments to 30 June 2014 - link opens in a new window - 10 pages (10 pages)
10 Jul 2013	AD01	Registered office address changed from 55 Baker Street London W1U 7EU on 10 July 2013	View PDF Registered office address changed from 55 Baker Street London W1U 7EU on 10 July 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Jan 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 95,644.6	View PDF Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 95,644.6 - link opens in a new window - 7 pages (7 pages)
11 Jan 2013	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	View PDF Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom - link opens in a new window - 1 page (1 page)
16 Nov 2012	TM01	Termination of appointment of Jeremy Clifford as a director	View PDF Termination of appointment of Jeremy Clifford as a director - link opens in a new window - 2 pages (2 pages)
16 May 2012	AA01	Current accounting period extended from 30 April 2012 to 31 October 2012	View PDF Current accounting period extended from 30 April 2012 to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 21 pages (21 pages)
22 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jan 2011	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Nov 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 21 pages (21 pages)
29 Jul 2010	TM01	Termination of appointment of Matthew Sutcliffe as a director	View PDF Termination of appointment of Matthew Sutcliffe as a director - link opens in a new window - 1 page (1 page)
29 Jul 2010	TM01	Termination of appointment of Matthew Sutcliffe as a director	View PDF Termination of appointment of Matthew Sutcliffe as a director - link opens in a new window - 1 page (1 page)
21 Jan 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 20 pages (20 pages)

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