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RAVENS WIND LIMITED

Company number 11214137

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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)
31 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2023 DS01 Application to strike the company off the register
05 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
23 Feb 2023 TM01 Termination of appointment of Roger Van Poortvliet as a director on 13 February 2023
23 Feb 2023 AP01 Appointment of Mr Manish Sarwal as a director on 13 February 2023
20 Sep 2022 CH01 Director's details changed for Mr Daniel Gunter Von Preyss on 1 December 2021
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with updates
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 2,000
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates
05 Feb 2019 AP04 Appointment of Langham Hall Uk Services Llp as a secretary on 1 January 2019
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 1,000
06 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2018 PSC05 Change of details for Inei Iii Gp (Uk) Llp as a person with significant control on 15 October 2018
12 Oct 2018 AD01 Registered office address changed from 30 Panton Street London SW1Y 4AJ England to 30 Panton Street 7th Floor London SW1Y 4AJ on 12 October 2018
11 Oct 2018 PSC05 Change of details for Inei Iii Gp (Uk) Llp as a person with significant control on 10 October 2018
10 Oct 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
10 Oct 2018 PSC05 Change of details for Inei Iii Gp (Uk) Llp as a person with significant control on 10 October 2018