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RAVESS LTD

Company number 09336667

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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)
03 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 26 October 2018
07 Jun 2018 600 Appointment of a voluntary liquidator
07 Jun 2018 LIQ10 Removal of liquidator by court order
08 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 26 October 2017
09 Nov 2016 AD01 Registered office address changed from C/O Office 2092 No.1 Fore Street London EC2Y 5EJ England to Mountview Court 1148 High Road Whetstone London N20 0RA on 9 November 2016
07 Nov 2016 600 Appointment of a voluntary liquidator
07 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-27
07 Nov 2016 4.20 Statement of affairs with form 4.19
04 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
30 Mar 2016 AD01 Registered office address changed from 404-405, Salisbury House London Wall London EC2M 5QQ England to C/O Office 2092 No.1 Fore Street London EC2Y 5EJ on 30 March 2016
07 Sep 2015 TM01 Termination of appointment of Patricia Ann Petrou as a director on 7 September 2015
02 Sep 2015 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to 404-405, Salisbury House London Wall London EC2M 5QQ on 2 September 2015
21 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
21 Jul 2015 CH01 Director's details changed for Ms Patricia Ann Petrou on 21 July 2015
19 Feb 2015 AP01 Appointment of Mr Renato Serafini as a director on 19 February 2015
19 Feb 2015 AP01 Appointment of Mr Andrea Verde as a director on 19 February 2015
02 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-02
  • GBP 1,000