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IPM RAVEN LIMITED

Company number 05974780

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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)
19 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 10 October 2017	View PDF Liquidators' statement of receipts and payments to 10 October 2017 - link opens in a new window - 7 pages (7 pages)
06 Dec 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Nov 2016	AD01	Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 3 November 2016	View PDF Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-11 - link opens in a new window - 1 page (1 page)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
17 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Aug 2016	SH19	Statement of capital on 17 August 2016 GBP 1.00	View PDF Statement of capital on 17 August 2016 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	CAP-SS	Solvency Statement dated 17/08/16	View PDF Solvency Statement dated 17/08/16 - link opens in a new window - 1 page (1 page)
17 Aug 2016	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)
05 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 12	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 12 - link opens in a new window - 4 pages (4 pages)
19 Oct 2015	SH19	Statement of capital on 19 October 2015 GBP 12.00	View PDF Statement of capital on 19 October 2015 GBP 12.00 - link opens in a new window - 4 pages (4 pages)
19 Oct 2015	CAP-SS	Solvency Statement dated 09/10/15	View PDF Solvency Statement dated 09/10/15 - link opens in a new window - 1 page (1 page)
19 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 09/10/2015	View PDF Resolutions RES13 ‐ Share premium account cancelled 09/10/2015 - link opens in a new window - 2 pages (2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
08 Sep 2015	TM01	Termination of appointment of Aarti Singhal as a director on 4 September 2015	View PDF Termination of appointment of Aarti Singhal as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	CH01	Director's details changed for Mr Jaideep Singh Sandhu on 22 June 2015	View PDF Director's details changed for Mr Jaideep Singh Sandhu on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AP01	Appointment of Mr Jaideep Singh Sandhu as a director on 1 February 2015	View PDF Appointment of Mr Jaideep Singh Sandhu as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	TM01	Termination of appointment of Graeme Robert York as a director on 31 January 2015	View PDF Termination of appointment of Graeme Robert York as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 12	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 12 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
03 Sep 2014	CH01	Director's details changed for Ro Okaniwa on 23 August 2014	View PDF Director's details changed for Ro Okaniwa on 23 August 2014 - link opens in a new window - 2 pages (2 pages)

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