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RAPTURE ENTERTAINMENT LIMITED

Company number 06679591

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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)
27 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
27 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Mar 2021 AD01 Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 11 March 2021
03 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 1 February 2021
27 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 1 February 2020
09 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 1 February 2019
11 Mar 2019 LIQ02 Statement of affairs
21 Feb 2018 AD01 Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 81 Station Road Marlow Buckinghamshire SL7 1NS on 21 February 2018
16 Feb 2018 600 Appointment of a voluntary liquidator
16 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-02
06 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with updates
21 Jun 2017 TM02 Termination of appointment of Andreas Angelides as a secretary on 21 June 2017
30 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
30 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Apr 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 June 2015
07 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 2
10 Jul 2015 MR01 Registration of charge 066795910001, created on 9 July 2015
23 Jun 2015 CERTNM Company name changed outdoor revolution contracts LTD\certificate issued on 23/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-23
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013