RAVEN HOLDINGS LIMITED

05434371
C/O RSM RESTRUCTING ADVISORY LLP,ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF

Documents

Documents
Date Category Description Pages
03 Aug 2018 gazette Gazette Dissolved Liquidation 1 Buy now
03 May 2018 insolvency Liquidation In Administration Move To Dissolution 19 Buy now
03 May 2018 insolvency Liquidation In Administration Progress Report 19 Buy now
07 Nov 2017 insolvency Liquidation In Administration Progress Report 16 Buy now
05 May 2017 insolvency Liquidation In Administration Progress Report With Brought Down Date 18 Buy now
05 May 2017 insolvency Liquidation In Administration Extension Of Period 1 Buy now
22 Nov 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 14 Buy now
08 Jun 2016 insolvency Liquidation In Administration Result Creditors Meeting 2 Buy now
19 May 2016 insolvency Liquidation In Administration Proposals 63 Buy now
13 May 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 May 2016 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
05 Oct 2015 mortgage Registration of a charge 22 Buy now
02 Oct 2015 mortgage Registration of a charge 29 Buy now
02 Oct 2015 mortgage Registration of a charge 37 Buy now
24 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Aug 2015 officers Termination of appointment of secretary (Timothy Yorke) 1 Buy now
18 Aug 2015 officers Termination of appointment of director (Philip Eric Bennett) 1 Buy now
27 Apr 2015 annual-return Annual Return 4 Buy now
28 Aug 2014 officers Termination of appointment of director (Paul Andrew William Whitelocks) 1 Buy now
28 Aug 2014 officers Appointment of secretary (Mr Timothy Yorke) 2 Buy now
28 Aug 2014 officers Termination of appointment of secretary (Glenn Arthur Aston) 1 Buy now
07 Aug 2014 accounts Annual Accounts 25 Buy now
23 May 2014 annual-return Annual Return 5 Buy now
23 May 2014 officers Change of particulars for director (Mr Paul Andrew William Whitelocks) 2 Buy now
23 May 2014 officers Change of particulars for director (Mr Glenn Arthur Aston) 2 Buy now
23 May 2014 officers Change of particulars for director (Mr Philip Eric Bennett) 2 Buy now
23 May 2014 officers Change of particulars for director (Mr Dennis Davy Milligan) 2 Buy now
23 May 2014 officers Change of particulars for secretary (Mr Glenn Arthur Aston) 1 Buy now
03 Oct 2013 accounts Annual Accounts 26 Buy now
04 Jun 2013 annual-return Annual Return 7 Buy now
11 Sep 2012 accounts Annual Accounts 26 Buy now
03 May 2012 resolution Resolution 38 Buy now
26 Apr 2012 annual-return Annual Return 7 Buy now
20 Feb 2012 resolution Resolution 38 Buy now
24 Aug 2011 accounts Annual Accounts 26 Buy now
19 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
27 Apr 2011 annual-return Annual Return 7 Buy now
18 Jun 2010 accounts Annual Accounts 27 Buy now
28 Apr 2010 annual-return Annual Return 6 Buy now
28 Apr 2010 officers Change of particulars for director (Mr Glenn Arthur Aston) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Mr Paul Andrew William Whitelocks) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Mr Dennis Milligan) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Mr Philip Bennett) 2 Buy now
28 Apr 2010 officers Change of particulars for secretary (Mr Glenn Arthur Aston) 1 Buy now
03 Nov 2009 accounts Annual Accounts 28 Buy now
13 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
16 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
05 Jun 2009 annual-return Return made up to 25/04/09; full list of members 5 Buy now
05 Jun 2009 officers Director and secretary's change of particulars / glenn aston / 01/01/2009 1 Buy now
28 Jul 2008 capital Gbp ic 2222.22/2000\02/07/08\gbp sr 22222@0.01=222.22\ 1 Buy now
28 Jul 2008 resolution Resolution 2 Buy now
06 Jun 2008 annual-return Return made up to 25/04/08; full list of members 5 Buy now
06 Jun 2008 officers Director's change of particulars / paul whitelocks / 25/04/2008 2 Buy now
03 Jun 2008 accounts Annual Accounts 26 Buy now
05 Nov 2007 officers Director resigned 1 Buy now
02 Nov 2007 accounts Annual Accounts 27 Buy now
17 Jul 2007 annual-return Return made up to 25/04/07; full list of members 4 Buy now
17 Jul 2007 address Registered office changed on 17/07/07 from: building 66 3RD avenue pensnett trading estate kingswinford west midlands DY6 7GA 1 Buy now
17 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Jan 2007 capital £ ic 3222/2222 15/01/07 £ sr 100000@.01=1000 1 Buy now
10 Jan 2007 capital £ ic 3722/3222 20/12/06 £ sr 50000@0.01=500 2 Buy now
11 Jul 2006 annual-return Return made up to 25/04/06; full list of members 9 Buy now
20 Jun 2006 accounts Annual Accounts 23 Buy now
02 May 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Sep 2005 capital Ad 30/06/05--------- £ si 222022@.01=2220 £ ic 1502/3722 2 Buy now
18 Aug 2005 capital Nc inc already adjusted 01/07/05 1 Buy now
18 Aug 2005 resolution Resolution 2 Buy now
18 Aug 2005 resolution Resolution 2 Buy now
18 Aug 2005 resolution Resolution 23 Buy now
11 Aug 2005 accounts Accounting reference date shortened from 30/04/06 to 31/12/05 1 Buy now
27 Jul 2005 capital Ad 01/07/05--------- £ si 150000@.01=1500 £ ic 2/1502 2 Buy now
13 Jul 2005 mortgage Particulars of mortgage/charge 7 Buy now
13 Jul 2005 address Registered office changed on 13/07/05 from: haywood house dumfries place cardiff CF10 3GA 1 Buy now
13 Jul 2005 officers Director resigned 1 Buy now
13 Jul 2005 officers Secretary resigned 1 Buy now
13 Jul 2005 officers New director appointed 1 Buy now
13 Jul 2005 officers New director appointed 1 Buy now
13 Jul 2005 officers New secretary appointed;new director appointed 1 Buy now
13 Jul 2005 officers New director appointed 1 Buy now
13 Jul 2005 officers New director appointed 1 Buy now
13 Jul 2005 capital Nc inc already adjusted 30/06/05 2 Buy now
13 Jul 2005 capital S-div 30/06/05 2 Buy now
13 Jul 2005 resolution Resolution 2 Buy now
13 Jul 2005 resolution Resolution 2 Buy now
13 Jul 2005 resolution Resolution 2 Buy now
13 Jul 2005 resolution Resolution 2 Buy now
31 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
25 Apr 2005 incorporation Incorporation Company 14 Buy now