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REDRAVEN MANAGEMENT LTD

Company number 06435604

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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 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2015 DS01 Application to strike the company off the register
27 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Oct 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
03 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
29 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
14 Jun 2013 AD01 Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 14 June 2013
15 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
15 Aug 2012 AP01 Appointment of Mr. Gary Alan Stern as a director on 15 August 2012
15 Aug 2012 TM01 Termination of appointment of Martin Bowie as a director on 15 August 2012
25 May 2012 AP01 Appointment of Mr. Martin Bowie as a director on 1 May 2012
25 May 2012 TM01 Termination of appointment of Christopher Polan as a director on 1 May 2012
03 Feb 2012 AA Accounts for a dormant company made up to 30 November 2011
19 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
20 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
14 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
11 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
11 Dec 2009 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
03 Jun 2009 AA Accounts for a dormant company made up to 30 November 2008
28 Nov 2008 363a Return made up to 23/11/08; full list of members
05 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2008 288a New director appointed
01 Feb 2008 288a New secretary appointed