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RAVEN CAPITAL LIMITED

Company number 05815043

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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)
17 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jun 2019 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 20 June 2019
19 Jun 2019 LIQ01 Declaration of solvency
19 Jun 2019 600 Appointment of a voluntary liquidator
19 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-28
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
08 Apr 2019 AP02 Appointment of Misereavere Limited as a director on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of Mark Sinclair as a director on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of Colin Andrew Smith as a director on 1 April 2019
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
09 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
02 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
20 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
28 Jan 2013 CH04 Secretary'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