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M RAFAEL LTD

Company number 09512990

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 27 October 2021	View PDF Liquidators' statement of receipts and payments to 27 October 2021 - link opens in a new window - 10 pages (10 pages)
28 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-28 - link opens in a new window - 1 page (1 page)
28 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Nov 2020	AD01	Registered office address changed from 4th Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 16 November 2020	View PDF Registered office address changed from 4th Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jan 2019	CH01	Director's details changed for Miss Melissa Rafael on 17 January 2019	View PDF Director's details changed for Miss Melissa Rafael on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AD01	Registered office address changed from Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF England to 4th Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 17 January 2019	View PDF Registered office address changed from Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF England to 4th Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 17 January 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	CH01	Director's details changed for Miss Melissa Rafael on 11 November 2016	View PDF Director's details changed for Miss Melissa Rafael on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	AD01	Registered office address changed from Suite 64 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 11 November 2016	View PDF Registered office address changed from Suite 64 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 11 November 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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M RAFAEL LTD

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