RAVENS OF INGATESTONE LIMITED


Registered number: 04109890
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Name: RAVENS OF INGATESTONE LIMITED
RAVENS OF INGATESTONE LTD
Address: 5TH FLOOR, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NR1 1BY
Incorporation Date: 2000-11-17

Company status: Dissolved


Company Documents

date name form type
2019-02-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2018:LIQ. CASE NO.1 LIQ03
2019-11-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-08-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-01-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-01-15 REGISTERED OFFICE CHANGED ON 15/01/2018 FROMASTON SHAW WEST ROADRANSOMES EUROPARKIPSWICHIP3 9SX AD01
2018-01-10 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-01-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-02-06 CURREXT FROM 31/01/2017 TO 31/03/2017 AA01
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-31 CONFIRMATION STATEMENT MADE ON 31/01/17, NO UPDATES CS01
2016-11-17 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES CS01
2016-10-25 31/01/16 TOTAL EXEMPTION SMALL AA
2015-10-20 31/01/15 TOTAL EXEMPTION SMALL AA
2015-11-26 17/11/15 FULL LIST AR01
2014-11-24 REGISTERED OFFICE CHANGED ON 24/11/2014 FROMC/O MORGAN WODDS LTDALPHA 6 WEST ROADRANSOMES EUROPARKIPSWICHSUFFOLKIP3 9SX AD01
2014-11-24 17/11/14 FULL LIST AR01
2014-08-21 31/01/14 TOTAL EXEMPTION SMALL AA
2013-07-22 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-02 17/11/12 FULL LIST AR01
2013-12-02 17/11/13 FULL LIST AR01
2012-06-07 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-21 INCREASE SHARE CAPITAL 09/08/2011 RES13
2011-10-21 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-12-14 17/11/11 FULL LIST AR01
2011-09-27 31/01/11 TOTAL EXEMPTION SMALL AA
2011-12-13 DIRECTOR APPOINTED MRS JESSICA CHOPPEN AP01
2011-12-14 APPOINTMENT TERMINATED, SECRETARY ALBERT HYLAND TM02
2011-11-24 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM46 THE CATHEDERAL CLOSENORWICHNORFOLKNR1 4EG AD01
2011-09-05 INCREASE NOM CAPITAL 09/08/2011 RES13
2011-11-01 09/08/11 STATEMENT OF CAPITAL GBP 4000 SH01
2011-11-28 APPOINTMENT TERMINATED, SECRETARY ALBERT HYLAND TM02
2010-10-19 31/01/10 TOTAL EXEMPTION SMALL AA
2010-12-16 17/11/10 FULL LIST AR01
2009-02-02 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM50 THE CATHEDRAL CLOSENORWICHNORFOLKNR1 4EG 287
2009-12-03 SECRETARY'S CHANGE OF PARTICULARS / ALBERT ERNEST HYLAND / 17/11/2009 CH03
2009-02-02 RETURN MADE UP TO 17/11/08; NO CHANGE OF MEMBERS 363a
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / GISELLE MARGURITE HYLAND / 17/11/2009 CH01
2009-12-03 17/11/09 FULL LIST AR01
2009-08-07 31/01/09 TOTAL EXEMPTION SMALL AA
2008-11-19 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-25 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS 363s
2007-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-12-22 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS 363s
2006-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-12-07 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS 363s
2004-11-25 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS 363s
2004-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-01-02 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS 363s
2003-11-28 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS 363s
2003-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2001-11-30 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS 363s
2000-11-29 REGISTERED OFFICE CHANGED ON 29/11/00 FROM:TEMPLE HOUSE 20 HOLYWELL ROWLONDONEC2A 4XH 287
2000-11-29 DIRECTOR RESIGNED 288b
2000-12-20 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02 225
2000-11-29 NEW SECRETARY APPOINTED 288a
2000-11-29 SECRETARY RESIGNED 288b

Last update: 2020-10-10 15:01:27