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SPV LIVERPOOL RAFFLES LTD

Company number 11922183

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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 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2023	PSC07	Cessation of Dhruvkumar Patel as a person with significant control on 2 March 2023	View PDF Cessation of Dhruvkumar Patel as a person with significant control on 2 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC07	Cessation of Carsten Moenning as a person with significant control on 2 March 2023	View PDF Cessation of Carsten Moenning as a person with significant control on 2 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC04	Change of details for Mr Stephen Sivakanth Thavam as a person with significant control on 2 March 2023	View PDF Change of details for Mr Stephen Sivakanth Thavam as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	TM02	Termination of appointment of Leia Hope Jalali as a secretary on 1 February 2023	View PDF Termination of appointment of Leia Hope Jalali as a secretary on 1 February 2023 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AP03	Appointment of Mr Jayan Joshua Jegarajan as a secretary on 18 January 2022	View PDF Appointment of Mr Jayan Joshua Jegarajan as a secretary on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP03	Appointment of Miss Leia Hope Jalali as a secretary on 18 January 2022	View PDF Appointment of Miss Leia Hope Jalali as a secretary on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AD01	Registered office address changed from 52 Debden Road Saffron Walden CB11 4AB England to 35 Denzil Road London NW10 2UR on 7 December 2021	View PDF Registered office address changed from 52 Debden Road Saffron Walden CB11 4AB England to 35 Denzil Road London NW10 2UR on 7 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2021	PSC01	Notification of Dhruvkumar Patel as a person with significant control on 2 April 2019	View PDF Notification of Dhruvkumar Patel as a person with significant control on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	PSC01	Notification of Carsten Moenning as a person with significant control on 4 December 2019	View PDF Notification of Carsten Moenning as a person with significant control on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
19 May 2021	TM01	Termination of appointment of Dhruvkumar Patel as a director on 19 May 2021	View PDF Termination of appointment of Dhruvkumar Patel as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
09 Apr 2021	CH01	Director's details changed for Mr Stephen Sivakanth Thavam on 8 April 2021	View PDF Director's details changed for Mr Stephen Sivakanth Thavam on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CH01	Director's details changed for Mr Dhruvkumar Patel on 8 April 2021	View PDF Director's details changed for Mr Dhruvkumar Patel on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	PSC04	Change of details for Mr Stephen Sivakanth Thavam as a person with significant control on 8 April 2021	View PDF Change of details for Mr Stephen Sivakanth Thavam as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AP03	Appointment of Mr Neil Warrender as a secretary on 29 March 2021	View PDF Appointment of Mr Neil Warrender as a secretary on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM02	Termination of appointment of Stephen Thavam as a secretary on 29 March 2021	View PDF Termination of appointment of Stephen Thavam as a secretary on 29 March 2021 - link opens in a new window - 1 page (1 page)

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