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RAA WARLINGHAM LTD

Company number 11220546

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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)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2021 DS01 Application to strike the company off the register
20 Oct 2021 TM01 Termination of appointment of Oksana Auguniene as a director on 29 August 2021
08 Sep 2021 AA Micro company accounts made up to 28 February 2021
26 Feb 2021 AA Micro company accounts made up to 29 February 2020
01 Sep 2020 AP01 Appointment of Ms Oksana Auguniene as a director on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Andrius Augunas as a director on 1 September 2020
01 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
15 Nov 2019 AA Micro company accounts made up to 28 February 2019
16 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
25 Sep 2018 AD01 Registered office address changed from Solar House 1-9 1-9 Romford Road London E15 4RG England to 3rd Floor, Solar House 1-9 Romford Road London E15 4RG on 25 September 2018
04 Sep 2018 AD01 Registered office address changed from 1-2 Floors 138 South Street Romford RM1 1TE to Solar House 1-9 1-9 Romford Road London E15 4RG on 4 September 2018
29 Aug 2018 TM01 Termination of appointment of Rokas Augunas as a director on 29 August 2018
29 Aug 2018 PSC05 Change of details for Raa Ventures Ltd as a person with significant control on 29 August 2018
29 Aug 2018 PSC02 Notification of The V Fund Limited as a person with significant control on 29 August 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
29 Aug 2018 AP01 Appointment of Mr Vincent Daniel Goldstein as a director on 29 August 2018
16 Aug 2018 PSC02 Notification of Raa Ventures Ltd as a person with significant control on 13 August 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
16 Aug 2018 PSC07 Cessation of Rokas Augunas as a person with significant control on 13 August 2018
26 Apr 2018 AP01 Appointment of Mr Andrius Augunas as a director on 25 April 2018
25 Apr 2018 AP01 Appointment of Mr Rokas Augunas as a director on 25 April 2018
25 Apr 2018 TM01 Termination of appointment of Andrius Augunas as a director on 25 April 2018
10 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-09