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RAVEL INVESTMENTS LIMITED

Company number 07838444

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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)
28 May 2019 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
07 Mar 2018 600 Appointment of a voluntary liquidator
27 Feb 2018 AD01 Registered office address changed from 41-44 Great Queen Street London WC2B 5AD to Pearl Assurance House 319 Ballards Lane London N12 8LY on 27 February 2018
22 Feb 2018 LIQ01 Declaration of solvency
22 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-12
02 Jan 2018 CS01 Confirmation statement made on 8 November 2017 with no updates
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
04 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
07 Jan 2015 CH01 Director's details changed for Mr Abraham Gelley on 1 September 2014
06 Jan 2015 CH03 Secretary's details changed for Mr Abraham Gelley on 1 September 2014
30 Oct 2014 TM01 Termination of appointment of Eliot David Mosafi as a director on 15 July 2014
13 Oct 2014 AD01 Registered office address changed from 88 Crawford Street London W1H 2EJ to 41-44 Great Queen Street London WC2B 5AD on 13 October 2014
12 Aug 2014 SH08 Change of share class name or designation
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
25 Jan 2013 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders