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RAVENOAK SOLUTIONS LTD

Company number 08688179

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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)
17 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 30 July 2024
24 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 30 July 2023
04 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 30 July 2022
08 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 30 July 2021
19 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 30 July 2020
06 Sep 2019 LIQ02 Statement of affairs
06 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-31
19 Aug 2019 AD01 Registered office address changed from Farcroft House Middlemore Lane West Aldridge Walsall WS9 8BG to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 19 August 2019
16 Aug 2019 600 Appointment of a voluntary liquidator
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
23 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
30 Sep 2018 TM01 Termination of appointment of Darren Charles Whiley as a director on 28 February 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
27 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
22 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
24 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Cap increase 31/08/2015
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 1,000
18 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
08 Sep 2015 AP01 Appointment of Darren Whiley as a director on 31 August 2015
08 Sep 2015 AP01 Appointment of Mr Ashley Clarke as a director on 31 August 2015
08 Sep 2015 AP01 Appointment of Shane Clarke as a director on 31 August 2015
07 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
22 Aug 2014 AA Accounts for a dormant company made up to 30 April 2014