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RAVELLA CONTRACTING LTD

Company number 09105529

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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)
22 May 2017 MR01 Registration of charge 091055290001, created on 18 May 2017
19 May 2017 TM01 Termination of appointment of Mark Andrew Ludlam as a director on 18 May 2017
19 May 2017 TM01 Termination of appointment of John Francis Brown as a director on 18 May 2017
19 May 2017 TM01 Termination of appointment of Christian Briggs as a director on 18 May 2017
19 May 2017 AP01 Appointment of Mr Kenneth Edward Corness as a director on 18 May 2017
19 May 2017 AP01 Appointment of Mr Daryl Neil Norvock as a director on 18 May 2017
20 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
28 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-09-22
  • GBP 950
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Sep 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 950
25 Mar 2015 AP01 Appointment of Christian Briggs as a director on 2 December 2014
25 Mar 2015 AP01 Appointment of Mark Andrew Ludlam as a director on 2 December 2014
25 Mar 2015 AP01 Appointment of John Francis Brown as a director on 2 December 2014
25 Mar 2015 AD01 Registered office address changed from , No 1 Universal Square Devonshire Street, Manchester, Greater Manchester, M12 6JH to No 1 Universal Square Devonshire Street Manchester Greater Manchester M12 6JH on 25 March 2015
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 950.00
20 Mar 2015 SH02 Sub-division of shares on 6 March 2015
20 Mar 2015 SH08 Change of share class name or designation
20 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 06/03/2015
20 Mar 2015 AP01 Appointment of John Francis Brown as a director on 20 November 2014
20 Mar 2015 AP01 Appointment of Christian Briggs as a director on 20 November 2014
20 Mar 2015 AP01 Appointment of Mark Andrew Ludlam as a director on 20 November 2014
20 Mar 2015 AD01 Registered office address changed from , 3rd Floor Ivy Mill, Crown Street, Failsworth, Manchester, M35 9BG, United Kingdom to No 1 Universal Square Devonshire Street Manchester Greater Manchester M12 6JH on 20 March 2015