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RAVENSWOOD HOLDINGS LIMITED

Company number 06788176

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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 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Oct 2015 AD01 Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ to 75 Springfield Road Chelmsford Essex CM2 6JB on 9 October 2015
08 Oct 2015 600 Appointment of a voluntary liquidator
08 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-28
08 Oct 2015 4.20 Statement of affairs with form 4.19
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Dec 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 4
11 Jul 2014 CH01 Director's details changed for Mr Damien Gaffney on 10 July 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Oct 2013 MR04 Satisfaction of charge 2 in full
17 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 4
15 Oct 2013 CH01 Director's details changed for Mr Damien Gaffney on 15 October 2013
27 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Jan 2013 AA01 Change of accounting reference date
16 Aug 2012 CH01 Director's details changed for Mr Damien Gaffney on 16 August 2012
27 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 4
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 4
09 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Mr Damien Gaffney on 12 January 2011