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RASKELF DEVELOPMENT ONE LIMITED

Company number 09165471

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2019 DS01 Application to strike the company off the register
20 Feb 2019 AD01 Registered office address changed from High Street Group 2nd Floor Cuthbert House Newcastle upon Tyne Tyne + Wear NE1 2ET to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on 20 February 2019
19 Feb 2019 CS01 Confirmation statement made on 7 August 2018 with no updates
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
08 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
26 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
23 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Jun 2016 AD01 Registered office address changed from 2nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne NE1 2ET England to High Street Group 2nd Floor Cuthbert House Newcastle upon Tyne Tyne + Wear NE1 2ET on 14 June 2016
06 Jun 2016 AD01 Registered office address changed from Alderside Thirsk Road Easingwold YO61 3HJ to 2nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne NE1 2ET on 6 June 2016
18 May 2016 TM01 Termination of appointment of Paul Stewart Brown as a director on 10 May 2016
18 May 2016 TM01 Termination of appointment of Rufus Laroche Salter as a director on 10 May 2016
18 May 2016 AP01 Appointment of Mr Gary Ronald Forrest as a director on 9 May 2016
17 May 2016 MR04 Satisfaction of charge 091654710001 in full
09 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 4
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2014 MR01 Registration of charge 091654710003, created on 2 September 2014
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 4
05 Sep 2014 MR01 Registration of charge 091654710002, created on 2 September 2014