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RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED

Company number 06809524

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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)
07 May 2023 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
01 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 11 October 2022
25 Oct 2021 LIQ01 Declaration of solvency
25 Oct 2021 AD01 Registered office address changed from The Gardens Eye Road Hoxne Eye Suffolk IP21 5AP England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 October 2021
25 Oct 2021 600 Appointment of a voluntary liquidator
25 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-12
08 Mar 2021 AA Micro company accounts made up to 30 June 2020
08 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
27 Feb 2020 AA Micro company accounts made up to 30 June 2019
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
18 Jun 2019 AD01 Registered office address changed from The Gardens the Gardens Eye Road Hoxne Suffolk IP21 5AP England to The Gardens Eye Road Hoxne Eye Suffolk IP21 5AP on 18 June 2019
17 May 2019 AD02 Register inspection address has been changed to The Gardens the Gardens Eye Road Hoxne Suffolk IP21 5AP
20 Mar 2019 AD01 Registered office address changed from 2 Lambseth Street Eye Suffolk IP23 7AG to The Gardens the Gardens Eye Road Hoxne Suffolk IP21 5AP on 20 March 2019
05 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
12 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
05 Apr 2018 AP01 Appointment of Dr Rachel Tarn Pedder-Smith as a director on 16 March 2018
26 Feb 2018 AA Unaudited abridged accounts made up to 30 June 2017
15 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
07 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
08 Nov 2016 AP03 Appointment of Ms Ingrid Ruth Wright as a secretary on 1 November 2016
07 Nov 2016 TM02 Termination of appointment of Katrina Savage as a secretary on 25 October 2016
06 Sep 2016 CH03 Secretary's details changed for Mrs Katrina Savage on 29 August 2016
19 Jul 2016 CH03 Secretary's details changed for Mrs Katrina Savage on 29 June 2016