Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jun 2024 |
AD01 |
Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB United Kingdom to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 7 June 2024
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-30
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-30
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28 Feb 2024 |
CERTNM |
Company name changed ravel (bearsden) LIMITED\certificate issued on 28/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-27
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16 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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11 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Raffaelle Colaluca on 1 March 2023
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28 Jan 2023 |
MR04 |
Satisfaction of charge SC5131590001 in full
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 August 2021
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26 Aug 2022 |
AA01 |
Previous accounting period shortened from 28 August 2021 to 27 August 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Ralph Colaluca on 23 June 2022
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18 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 Aug 2021 |
AA01 |
Previous accounting period shortened from 29 August 2020 to 28 August 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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14 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
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30 Aug 2019 |
AA |
Micro company accounts made up to 31 August 2018
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20 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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30 May 2019 |
AA01 |
Previous accounting period shortened from 30 August 2018 to 29 August 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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21 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with updates
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10 Aug 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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22 May 2017 |
MR01 |
Registration of charge SC5131590001, created on 17 May 2017
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