FB RAPHAEL 2 LIMITED

Key Data

Status

Dissolved

Company No.

05872066

Incorporation date

11/07/2006

Size

Full

Classification

Manufacture of wallpaper (17.24 - SIC 2007);Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2006)

14/11/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2017

Application to strike the company off the register

View PDF (3 pages)

21/03/2017

Restoration by order of the court

View PDF (3 pages)

02/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/10/2015

Statement of capital following an allotment of shares on 2015-09-14

View PDF (4 pages)

12/10/2015

Resolutions

View PDF (3 pages)

08/10/2015

Application to strike the company off the register

View PDF (3 pages)

06/10/2015

Statement by Directors

View PDF (2 pages)

06/10/2015

Solvency Statement dated 14/09/15

View PDF (2 pages)

06/10/2015

Resolutions

View PDF (2 pages)

30/09/2015

Statement by Directors

View PDF (2 pages)

30/09/2015

Statement of capital on 2015-09-30

View PDF (5 pages)

30/09/2015

Solvency Statement dated 14/09/15

View PDF (2 pages)

30/09/2015

Resolutions

View PDF (2 pages)

27/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

30/03/2015

Termination of appointment of Sarah Cole as a director on 2015-03-19

View PDF (1 pages)

24/02/2015

Memorandum and Articles of Association

View PDF (5 pages)

24/02/2015

Resolutions

View PDF (1 pages)

18/02/2015

Registration of charge 058720660003, created on 2015-02-13

View PDF (75 pages)

07/01/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

29/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

29/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

21/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

25/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

04/07/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

17/06/2013

Appointment of Mr Neil James Anderson as a director

View PDF (2 pages)

28/12/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

07/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

08/03/2012

Auditor's resignation

View PDF (1 pages)

06/03/2012

Auditor's resignation

View PDF (1 pages)

23/11/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

03/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

22/11/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

02/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

11/02/2010

Appointment of Mr Donald Brian Henshall as a director

View PDF (2 pages)

11/02/2010

Director's details changed for Lyn Daplyn on 2010-01-01

View PDF (2 pages)

11/02/2010

Director's details changed for John Hackett on 2010-01-01

View PDF (2 pages)

11/02/2010

Director's details changed for Sarah Cole on 2010-01-01

View PDF (2 pages)

11/02/2010

Secretary's details changed for Lyn Daplyn on 2010-01-01

View PDF (1 pages)

19/01/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

24/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

23/02/2009

Appointment terminated director joshua layish

View PDF (1 pages)

21/01/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

30/07/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

21/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

03/08/2007

Return made up to 11/07/07; full list of members

View PDF (3 pages)

03/08/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

New secretary appointed

View PDF (1 pages)

30/03/2007

New director appointed

View PDF (1 pages)

30/03/2007

Director resigned

View PDF (1 pages)

30/03/2007

Secretary resigned

View PDF (1 pages)

22/09/2006

Ad 03/08/06--------- £ si 17000@1=17000 £ ic 49667/66667

View PDF (2 pages)

11/09/2006

Registered office changed on 11/09/06 from: 33 uddens trading estate wimborne dorset BH21 7NL

View PDF (1 pages)

08/09/2006

Accounting reference date shortened from 31/07/07 to 31/03/07

View PDF (1 pages)

05/09/2006

Registered office changed on 05/09/06 from: 33 uddens trading estate wimborne dorset BH21 7NL

View PDF (1 pages)

04/09/2006

Ad 28/07/06--------- £ si 49666@1

View PDF (2 pages)

30/08/2006

Registered office changed on 30/08/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (15 pages)

16/08/2006

Nc inc already adjusted 28/07/06

View PDF (1 pages)

16/08/2006

Resolutions

View PDF (6 pages)

16/08/2006

Ad 28/07/06--------- £ si 49667@1=49667 £ ic 1/49668

View PDF (2 pages)

14/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2006

Memorandum and Articles of Association

View PDF (10 pages)

14/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

New director appointed

View PDF (2 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

28/07/2006

Certificate of change of name

View PDF (2 pages)

11/07/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Full

Last made up date

31/03/2014

Next account date

31/03/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barrett, Julian	Director	25/07/2006 - 31/01/2007	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/07/2006 - 25/07/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/07/2006 - 25/07/2006	43699
Daplyn, Lyn	Director	01/11/2006 - Present	5
Anderson, Neil James	Director	10/12/2012 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About FB RAPHAEL 2 LIMITED

FB RAPHAEL 2 LIMITED is an(a) Dissolved company incorporated on 11/07/2006 with the registered office located at 33 Uddens Trading Estate, Wimborne, Dorset BH21 7NL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FB RAPHAEL 2 LIMITED?

FB RAPHAEL 2 LIMITED is currently Dissolved. It was registered on 11/07/2006 and dissolved on 14/11/2017.

Where is FB RAPHAEL 2 LIMITED located?

FB RAPHAEL 2 LIMITED is registered at 33 Uddens Trading Estate, Wimborne, Dorset BH21 7NL.

What does FB RAPHAEL 2 LIMITED do?

FB RAPHAEL 2 LIMITED operates in the Manufacture of wallpaper (17.24 - SIC 2007) sector.

What is the latest filing for FB RAPHAEL 2 LIMITED?

The latest filing was on 14/11/2017: Final Gazette dissolved via voluntary strike-off.