Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Feb 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Feb 2022 |
LIQ MISC |
INSOLVENCY:secretary of state's release of liquidator
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20 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2021 |
LIQ10 |
Removal of liquidator by court order
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-23
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05 Mar 2021 |
AD01 |
Registered office address changed from 143 Lauderdale Tower Barbican London EC2Y 8BY United Kingdom to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 5 March 2021
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05 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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05 Mar 2021 |
LIQ01 |
Declaration of solvency
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02 Nov 2020 |
AD02 |
Register inspection address has been changed from Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 24 Old Bond Street London W1S 4AP
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06 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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06 Jul 2020 |
PSC04 |
Change of details for Miss Victoria Genevieve Raffé as a person with significant control on 12 July 2016
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06 Jul 2020 |
PSC04 |
Change of details for Mr David Arthur Andrews as a person with significant control on 12 July 2016
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06 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS
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06 Jul 2020 |
AD02 |
Register inspection address has been changed to Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with no updates
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01 May 2018 |
AA |
Micro company accounts made up to 31 July 2017
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07 Jul 2017 |
CS01 |
Confirmation statement made on 2 July 2017 with no updates
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31 Mar 2017 |
AA |
Micro company accounts made up to 31 July 2016
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12 Jul 2016 |
CS01 |
Confirmation statement made on 2 July 2016 with updates
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16 Jul 2015 |
CERTNM |
Company name changed raffe consulting LTD\certificate issued on 16/07/15
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RES15 ‐
Change company name resolution on 2015-07-07
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16 Jul 2015 |
CONNOT |
Change of name notice
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