RARE ADVENTURES LIMITED

Company number 08660059

Date	Type	Description	View / Download
04 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
09 Mar 2018	LIQ02	Statement of affairs	(11 pages)
09 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-22	(1 page)
15 Feb 2018	AD01	Registered office address changed from 3.18 Canterbury Court Kennington Park London SW9 6DE England to 12 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 15 February 2018	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
24 Aug 2017	CH01	Director's details changed for Mr. Firoz Patel on 22 August 2017	(2 pages)
23 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
05 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(7 pages)
05 Sep 2016	TM01	Termination of appointment of Gregory Francis Mannion Clark as a director on 31 May 2016	(1 page)
19 May 2016	TM02	Termination of appointment of Christopher Francis Judd as a secretary on 19 May 2016	(1 page)
11 May 2016	AD01	Registered office address changed from Docklands Hq 2-3 City Business Centre Lower Road London SE16 2XB England to 3.18 Canterbury Court Kennington Park London SW9 6DE on 11 May 2016	(1 page)
09 Feb 2016	AD01	Registered office address changed from Docklands Branch Unit 15 City Business Centre London SE16 2XB to Docklands Hq 2-3 City Business Centre Lower Road London SE16 2XB on 9 February 2016	(1 page)
02 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000	(6 pages)
05 Jun 2015	MR01	Registration of charge 086600590001, created on 1 June 2015	(5 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
01 Dec 2014	AD01	Registered office address changed from 23 Hand Court London WC1V 6JF United Kingdom to Docklands Branch Unit 15 City Business Centre London SE16 2XB on 1 December 2014	(1 page)
24 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,000	(16 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 700	(3 pages)
11 Mar 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
18 Feb 2014	AP03	Appointment of Mr Christopher Francis Judd as a secretary	(2 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)