RAVEN MOUNT (23112005) LIMITED
| Status | DISSOLVED |
| Company No. | 05633322 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2005 |
| Age | 18 years, 5 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Apr 2013 |
| Years | 11 years, 10 days |
SUMMARY
RAVEN MOUNT (23112005) LIMITED is an dissolved private limited company with number 05633322. It was incorporated 18 years, 5 months, 17 days ago, on 23 November 2005 and it was dissolved 11 years, 10 days ago, on 30 April 2013. The company address is Coln Park Coln Park, Lechlade, GL7 3DT, Gloucestershire, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 30 Apr 2013
Category: Gazette
Type: GAZ2(A)
Documents
Change corporate secretary company with change date
Date: 28 Jan 2013
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Misereavere Limited
Change date: 2012-10-01
Documents
Change corporate director company with change date
Date: 28 Jan 2013
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Misereavere Limited
Change date: 2012-10-01
Documents
Dissolution application strike off company
Date: 04 Jan 2013
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2012
Action Date: 23 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-23
Documents
Change sail address company with old address
Date: 06 Dec 2012
Category: Address
Type: AD02
Old address: 21 Knightsbridge London SW1X 7LY United Kingdom
Documents
Change registered office address company with date old address
Date: 04 Oct 2012
Action Date: 04 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-04
Old address: 21 Knightsbridge London SW1X 7LY
Documents
Accounts with accounts type dormant
Date: 20 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination secretary company with name termination date
Date: 14 Jun 2012
Action Date: 31 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Michael Townley
Termination date: 2012-05-31
Documents
Appoint corporate secretary company with name date
Date: 14 Jun 2012
Action Date: 31 May 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Misereavere Limited
Appointment date: 2012-05-31
Documents
Termination director company with name termination date
Date: 14 Jun 2012
Action Date: 31 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-05-31
Officer name: John Michael Townley
Documents
Appoint corporate director company with name date
Date: 22 Feb 2012
Action Date: 22 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2012-02-22
Officer name: Misereavere Limited
Documents
Appoint person director company with name date
Date: 22 Feb 2012
Action Date: 22 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-02-22
Officer name: Mr Giles Leo Rabbetts
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2012
Action Date: 23 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-23
Documents
Gazette filings brought up to date
Date: 11 Jan 2012
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 08 Jan 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2010
Action Date: 23 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-23
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 04 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Kirkland
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2009
Action Date: 23 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-23
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-27
Officer name: Mr Mark Adrian Kirkland
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Michael Townley
Change date: 2009-10-27
Documents
Change person secretary company with change date
Date: 27 Oct 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-27
Officer name: Mr John Michael Townley
Documents
Accounts with made up date
Date: 01 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 22 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 22/06/2009 from swan court, waterman's business park, kingsbury crescent staines middx TW18 3BA
Documents
Legacy
Date: 26 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/11/08; full list of members
Documents
Accounts with made up date
Date: 12 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Certificate change of name company
Date: 23 Jun 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed raven mount holdings LIMITED\certificate issued on 23/06/08
Documents
Legacy
Date: 07 Feb 2008
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 06 Feb 2008
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 05 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/11/07; full list of members
Documents
Accounts with made up date
Date: 15 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 01 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 23/11/06; full list of members
Documents
Legacy
Date: 27 Jul 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/06 to 31/12/06
Documents
Resolution
Date: 27 Jul 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jul 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jul 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 19 Jul 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed raven (22112005) LIMITED\certificate issued on 19/07/06
Documents
Legacy
Date: 06 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 06 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Dec 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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