RAVENNA LIMITED

Company number 08331988

Date	Type	Description	View / Download
21 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 13 March 2018	(16 pages)
17 May 2017	4.68	Liquidators' statement of receipts and payments to 13 March 2017	(13 pages)
23 Mar 2016	4.70	Declaration of solvency	(3 pages)
23 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	(1 page)
16 Mar 2016	AD01	Registered office address changed from C/O Vanessa Chamoiseau 38 Larden Road Vandervell Court London W3 7EU to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 16 March 2016	(1 page)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages)
24 Feb 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	(3 pages)
03 Feb 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(3 pages)
16 Jan 2015	CH01	Director's details changed for Ms Vanessa Chamoiseau on 9 July 2014	(2 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
09 Jul 2014	AD01	Registered office address changed from 38 Hertford Street Mayfair London W1J 7SG on 9 July 2014	(1 page)
23 Apr 2014	AA01	Current accounting period extended from 31 December 2013 to 31 May 2014	(1 page)
10 Apr 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-04-10 GBP 100	(4 pages)
10 Apr 2014	TM01	Termination of appointment of Codirector Services Limited as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of Codirector Services Limited as a director	(2 pages)
18 Jun 2013	TM01	Termination of appointment of Kanwal Majeed as a director	(1 page)
18 Jun 2013	AP01	Appointment of Ms Vanessa Chamoiseau as a director	(2 pages)
13 May 2013	AP02	Appointment of Codirector Services Limited as a director	(2 pages)
13 May 2013	TM02	Termination of appointment of Cosec Services Limited as a secretary	(1 page)
14 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)