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FB RAPHAEL 2 LIMITED

Company number 05872066

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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)
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 9,738,570	View PDF Statement of capital following an allotment of shares on 14 September 2015 GBP 9,738,570 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	CAP-SS	Solvency Statement dated 14/09/15	View PDF Solvency Statement dated 14/09/15 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	SH19	Statement of capital on 30 September 2015 GBP 9,738,570	View PDF Statement of capital on 30 September 2015 GBP 9,738,570 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	CAP-SS	Solvency Statement dated 14/09/15	View PDF Solvency Statement dated 14/09/15 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 66,667	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 66,667 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	TM01	Termination of appointment of Sarah Cole as a director on 19 March 2015	View PDF Termination of appointment of Sarah Cole as a director on 19 March 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Feb 2015	MR01	Registration of charge 058720660003, created on 13 February 2015	View PDF Registration of charge 058720660003, created on 13 February 2015 - link opens in a new window - 75 pages (75 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
29 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 66,667	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 66,667 - link opens in a new window - 5 pages (5 pages)

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