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RACCOON ASSET MANAGEMENT LIMITED

Company number 10560553

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2021 DS01 Application to strike the company off the register
15 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
23 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
14 Jan 2020 PSC01 Notification of Rajeev Malde as a person with significant control on 16 January 2018
14 Jan 2020 PSC04 Change of details for Ms Anoushka Malde as a person with significant control on 16 January 2018
14 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
31 Dec 2018 AD01 Registered office address changed from Somer Valley Enterprise Park Old Mills Paulton Bristol BS39 7SX United Kingdom to Paulton House Old Mills Paulton Bristol BS39 7SX on 31 December 2018
17 Oct 2018 PSC04 Change of details for Ms Anoushka Gohil as a person with significant control on 3 August 2018
17 Oct 2018 CH01 Director's details changed for Ms Anoushka Gohil on 3 August 2018
02 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
10 Jan 2018 AP01 Appointment of Mr Rajeev Malde as a director on 1 December 2017
08 Jan 2018 AD01 Registered office address changed from Somer Valley Enterprise Park Somer Valley Enterprise Park Old Mills Paulton Bristol BS39 7SX United Kingdom to Somer Valley Enterprise Park Old Mills Paulton Bristol BS39 7SX on 8 January 2018
12 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-12
  • GBP 100