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RAW FILES LIMITED

Company number 09172498

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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)
29 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2021 SOAS(A) Voluntary strike-off action has been suspended
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2021 DS01 Application to strike the company off the register
02 Aug 2021 TM01 Termination of appointment of John James Byrnes as a director on 2 August 2021
23 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
01 Jun 2021 SH20 Statement by Directors
01 Jun 2021 SH19 Statement of capital on 1 June 2021
  • GBP 1.00
01 Jun 2021 CAP-SS Solvency Statement dated 20/05/21
01 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2020 AP01 Appointment of Ms Helen Rosina Cavanagh as a director on 31 July 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
10 Mar 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
16 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
02 Jan 2019 TM01 Termination of appointment of Priscilla Deborah Snowball as a director on 31 December 2018
11 Dec 2018 PSC05 Change of details for Wednesday Agency Group Limited as a person with significant control on 3 September 2018
11 Dec 2018 TM01 Termination of appointment of Andrew John Robertson as a director on 30 September 2018
11 Dec 2018 TM01 Termination of appointment of Katie Mclean as a director on 30 September 2018
05 Oct 2018 TM01 Termination of appointment of Jens Birger Grede as a director on 30 September 2018
05 Oct 2018 TM01 Termination of appointment of Erik Torstensson as a director on 30 September 2018
27 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017