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RAIZ VERDE LTD

Company number 08028629

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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)
13 May 2018 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Mar 2017 4.68 Liquidators' statement of receipts and payments to 21 January 2017
03 Feb 2016 4.20 Statement of affairs with form 4.19
03 Feb 2016 600 Appointment of a voluntary liquidator
03 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22
21 Dec 2015 AD01 Registered office address changed from 130 High Street Boston Spa Wetherby West Yorkshire LS23 6BW to Westminster Business Centre 10 Great North Way York YO266RB on 21 December 2015
03 Dec 2015 MR04 Satisfaction of charge 080286290001 in full
28 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
08 Oct 2014 MR01 Registration of charge 080286290001, created on 25 September 2014
19 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
13 Aug 2014 AD01 Registered office address changed from Baker Tilly 3 Hardman Street Manchester M3 3HF to 130 High Street Boston Spa Wetherby West Yorkshire LS23 6BW on 13 August 2014
14 Jul 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
14 Jul 2014 AD01 Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ England to Baker Tilly 3 Hardman Street Manchester M3 3HF on 14 July 2014
06 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
30 Aug 2013 AA01 Previous accounting period extended from 30 April 2013 to 31 May 2013
03 Jul 2013 AD01 Registered office address changed from the Sawyers House 113 London Road Horndean Waterlooville Hampshire PO8 0BJ England on 3 July 2013
08 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08
17 Jan 2013 CH01 Director's details changed for Mr Simon Charles Sharp on 17 January 2013
12 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)