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RAYLETS LTD

Company number 07041928

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2019 SOAS(A) Voluntary strike-off action has been suspended
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company voluntarily wind the company up. 06/06/2019
19 Jun 2019 DS01 Application to strike the company off the register
08 May 2019 PSC04 Change of details for Mr Oliver Charles Walker as a person with significant control on 8 May 2019
18 Apr 2019 TM01 Termination of appointment of Michele Calabrese as a director on 31 March 2019
01 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
24 Oct 2018 PSC04 Change of details for Mr Oliver Charles Walker as a person with significant control on 22 October 2018
24 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
24 Oct 2018 PSC07 Cessation of Isabel Grace Anita Dove as a person with significant control on 8 February 2018
24 Oct 2018 CH01 Director's details changed for Mr Oliver Charles Walker on 9 February 2018
24 Oct 2018 PSC01 Notification of Oliver Charles Walker as a person with significant control on 8 February 2018
11 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 100
13 Mar 2018 SH08 Change of share class name or designation
13 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2018 AD01 Registered office address changed from 1 Westbourne Road Bexleyheath Kent DA7 5LQ England to 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN on 6 March 2018
06 Mar 2018 AP01 Appointment of Mr Michele Calabrese as a director on 6 March 2018
23 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 January 2018
19 Feb 2018 TM01 Termination of appointment of Isabel Grace Anita Dove as a director on 16 February 2018
19 Feb 2018 TM01 Termination of appointment of Ray Mummery as a director on 16 February 2018
16 Feb 2018 AP01 Appointment of Mr Oliver Charles Walker as a director on 9 February 2018
25 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates