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RAVEN ENERGY LIMITED

Company number 07172972

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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)
24 Jun 2024 AD01 Registered office address changed from C/O Harbour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 24 June 2024
23 Jun 2024 600 Appointment of a voluntary liquidator
23 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-18
23 Jun 2024 LIQ01 Declaration of solvency
31 May 2024 AA Total exemption full accounts made up to 31 March 2024
08 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
04 Mar 2024 CH01 Director's details changed for Peter Rutherford on 2 May 2023
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 CH01 Director's details changed for Peter Rutherford on 2 May 2023
02 May 2023 PSC04 Change of details for Mr Peter Rutherford as a person with significant control on 2 May 2023
14 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 TM02 Termination of appointment of Harbour Key Limited as a secretary on 24 May 2021
08 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
04 Mar 2020 CH01 Director's details changed for Peter Rutherford on 1 March 2020
04 Mar 2020 PSC01 Notification of Peter Rutherford as a person with significant control on 6 June 2017
04 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 4 March 2020
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
02 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates