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RAVEN1 LTD

Company number 10962101

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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)
04 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2023	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)
12 May 2022	LIQ03	Liquidators' statement of receipts and payments to 7 March 2022	View PDF Liquidators' statement of receipts and payments to 7 March 2022 - link opens in a new window - 13 pages (13 pages)
19 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-08 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AD01	Registered office address changed from Suite G Hollies House 230 High Street Potters Bar EN6 5BL England to 1 Kings Avenue London N21 3NA on 16 March 2021	View PDF Registered office address changed from Suite G Hollies House 230 High Street Potters Bar EN6 5BL England to 1 Kings Avenue London N21 3NA on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AD01	Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG England to Suite G Hollies House 230 High Street Potters Bar EN6 5BL on 15 December 2020	View PDF Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG England to Suite G Hollies House 230 High Street Potters Bar EN6 5BL on 15 December 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	AD01	Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG on 28 July 2020	View PDF Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG on 28 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 14 September 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 14 September 2019 GBP 101 - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	AP01	Appointment of Mrs Mary-Claire Holliman as a director on 10 July 2018	View PDF Appointment of Mrs Mary-Claire Holliman as a director on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-14 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-14 GBP 120 - link opens in a new window - 25 pages (25 pages)

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