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RAVENBROOK (HOLDINGS) LIMITED

Company number 13089087

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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)
08 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-24
06 Apr 2022 AD01 Registered office address changed from Units 8 - 10 Eyston Way Abingdon Oxon OX14 1TR United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 6 April 2022
06 Apr 2022 600 Appointment of a voluntary liquidator
06 Apr 2022 LIQ02 Statement of affairs
29 Apr 2021 PSC01 Notification of Michael Geoffrey Nash as a person with significant control on 1 April 2021
29 Apr 2021 PSC04 Change of details for Mr Christopher Geoffrey Nash as a person with significant control on 1 April 2021
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with updates
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 1,000
23 Mar 2021 MR01 Registration of charge 130890870001, created on 19 March 2021
18 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-18
  • GBP 1