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RAYPAX LIMITED

Company number 06035651

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2014 DS01 Application to strike the company off the register
05 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 TM01 Termination of appointment of Simon Rayner as a director
08 May 2012 AP01 Appointment of Mr John William Brown as a director
08 May 2012 TM01 Termination of appointment of Paul Harding as a director
08 May 2012 TM01 Termination of appointment of Timothy Kennedy as a director
08 May 2012 TM02 Termination of appointment of Timothy Kennedy as a secretary
08 May 2012 AD01 Registered office address changed from 39-41 North Road Islington London N7 9DP United Kingdom on 8 May 2012
03 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
02 Nov 2011 AD01 Registered office address changed from Raygroup Studios Aberdeen Centre 22/24 Highbury Grove Islington London N5 2EA United Kingdom on 2 November 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
25 Jan 2011 AD01 Registered office address changed from Raycon House 79 Grays Inn Road London WC1X 8TT on 25 January 2011
25 Jan 2011 CH01 Director's details changed for Simon Maurice Rayner on 21 December 2010
25 Jan 2011 CH01 Director's details changed for Mr Paul William Harding on 21 December 2010
25 Jan 2011 CH01 Director's details changed for Mr Timothy Vincent Kennedy on 21 December 2010
25 Jan 2011 CH03 Secretary's details changed for Mr Timothy Vincent Kennedy on 21 December 2010
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders