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THE RAFT MARKETING HOLDINGS LIMITED

Company number 07155393

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2013 DS01 Application to strike the company off the register
23 May 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-05-23
  • GBP 97
26 Sep 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
04 Jul 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 October 2012
14 May 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
14 May 2012 TM01 Termination of appointment of Shaun Keefe as a director on 4 May 2012
14 May 2012 TM01 Termination of appointment of Carol Elizabeth Smith as a director on 4 May 2012
14 May 2012 TM01 Termination of appointment of Stuart Steven Kay as a director on 4 May 2012
14 May 2012 TM01 Termination of appointment of Phillip Anthony Howells as a director on 4 May 2012
14 May 2012 TM01 Termination of appointment of Billy George Evans as a director on 4 May 2012
14 May 2012 AP01 Appointment of Mr Simon Jeremy Hayward as a director on 4 May 2012
14 May 2012 AD01 Registered office address changed from The Blackbox Beech Lane Wilmslow Cheshire SK9 5ER United Kingdom on 14 May 2012
20 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Mar 2012 SH06 Cancellation of shares. Statement of capital on 15 March 2012
  • GBP 96
15 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2012 SH03 Purchase of own shares.
14 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 98
02 Mar 2012 TM01 Termination of appointment of Paul Howarth as a director on 16 December 2011
20 Feb 2012 SH06 Cancellation of shares. Statement of capital on 20 February 2012
  • GBP 97
20 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2012 SH03 Purchase of own shares.
18 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders