Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Sep 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Apr 2021 |
AD01 |
Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021
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14 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 December 2020
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08 Jan 2020 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
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03 Jan 2020 |
AD01 |
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 3 January 2020
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02 Jan 2020 |
LIQ01 |
Declaration of solvency
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02 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-12-18
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06 Dec 2019 |
PSC05 |
Change of details for Raisin Holdings Uk Ltd as a person with significant control on 5 December 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Kevin Mountford on 5 September 2019
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24 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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07 Nov 2018 |
AD01 |
Registered office address changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 7 November 2018
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01 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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21 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with updates
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14 Feb 2018 |
TM01 |
Termination of appointment of Philip Keith Alcock as a director on 14 February 2018
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06 Feb 2018 |
PSC07 |
Cessation of Pbf Holdings Ltd as a person with significant control on 21 December 2017
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06 Feb 2018 |
PSC02 |
Notification of Raisin Holdings Uk Ltd as a person with significant control on 21 December 2017
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31 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-30
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25 Oct 2017 |
AD01 |
Registered office address changed from Rational House 64 Bridge Street Manchester M3 3BN England to C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF on 25 October 2017
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25 Oct 2017 |
AP04 |
Appointment of Eriska Secretaries Limited as a secretary on 11 October 2017
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08 Mar 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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08 Mar 2017 |
CS01 |
Confirmation statement made on 8 March 2017 with updates
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29 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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