RAVEN HOUSE HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

04435243

Incorporation date

09/05/2002

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2002)

31/03/2014

Final Gazette dissolved via voluntary strike-off

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16/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2013

Application to strike the company off the register

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

03/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

03/06/2013

Registered office address changed from Raven House 6 Lindum Road Lincoln Lincolnshire LN2 1NN on 2013-06-04

View PDF (1 pages)

15/04/2013

Termination of appointment of Andrew Hamilton Ralls as a director on 2012-07-11

View PDF (1 pages)

15/04/2013

Termination of appointment of Jacqueline Anne Lane as a director on 2013-04-03

View PDF (1 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

20/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (7 pages)

20/11/2011

Termination of appointment of Andrew Hamilton Ralls as a secretary on 2011-11-04

View PDF (1 pages)

23/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

21/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (8 pages)

02/06/2011

Termination of appointment of Andrew Wilson as a director

View PDF (1 pages)

15/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

11/07/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (7 pages)

11/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

29/06/2009

Return made up to 10/05/09; full list of members

View PDF (5 pages)

08/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

13/05/2008

Return made up to 10/05/08; full list of members

View PDF (8 pages)

13/01/2008

New director appointed

View PDF (2 pages)

13/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2008

Statement of affairs

View PDF (10 pages)

13/01/2008

Ad 05/09/02--------- £ si 7114@1

View PDF (2 pages)

20/12/2007

£ sr [email protected] 24/01/05

View PDF (1 pages)

09/12/2007

Resolutions

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Return made up to 10/05/07; full list of members

View PDF (5 pages)

05/06/2007

Director resigned

View PDF (1 pages)

28/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (10 pages)

08/05/2007

Auditor's resignation

View PDF (1 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

£ ic 6590/6291 31/07/06 £ sr 297@1=297 £ sr [email protected]=2

View PDF (1 pages)

15/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

10/05/2006

Return made up to 10/05/06; full list of members

View PDF (5 pages)

02/02/2006

Director's particulars changed

View PDF (2 pages)

13/12/2005

£ ic 6890/6591 31/07/05 £ sr 297@1=297 £ sr [email protected]=2

View PDF (1 pages)

20/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

15/06/2005

Return made up to 10/05/05; full list of members

View PDF (10 pages)

15/06/2005

Director's particulars changed

View PDF (0 pages)

14/02/2005

£ ic 7187/6893 24/01/05 £ sr 294@1=294

View PDF (1 pages)

03/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

18/05/2004

Return made up to 10/05/04; full list of members

View PDF (10 pages)

22/12/2003

Ad 20/11/03--------- £ si [email protected]=62 £ ic 7123/7185

View PDF (2 pages)

22/12/2003

Ad 20/11/03--------- £ si [email protected]=8 £ ic 7115/7123

View PDF (2 pages)

08/12/2003

Memorandum and Articles of Association

View PDF (9 pages)

08/12/2003

Resolutions

View PDF (0 pages)

08/12/2003

Resolutions

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08/12/2003

Resolutions

View PDF (0 pages)

08/12/2003

Resolutions

View PDF (3 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

23/06/2003

Certificate of change of name

View PDF (3 pages)

12/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

09/06/2003

Ad 01/05/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/03/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

05/07/2002

Registered office changed on 06/07/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2002

Secretary resigned

View PDF (1 pages)

05/07/2002

Director resigned

View PDF (1 pages)

26/05/2002

Nc inc already adjusted 20/05/02

View PDF (1 pages)

26/05/2002

Resolutions

View PDF (0 pages)

26/05/2002

Resolutions

View PDF (8 pages)

09/05/2002

Incorporation

View PDF (13 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	09/05/2002 - 19/05/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	09/05/2002 - 19/05/2002	15962
Tasker, Richard	Secretary	19/05/2002 - 20/12/2007	-
Ralls, Andrew Hamilton	Secretary	20/12/2007 - 03/11/2011	-
Lane, Jacqueline Anne	Director	31/08/2003 - 02/04/2013	2

Persons with Significant Control

No PSC data available.

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Description

About RAVEN HOUSE HOLDINGS LTD

RAVEN HOUSE HOLDINGS LTD is an(a) Dissolved company incorporated on 09/05/2002 with the registered office located at Ambition House, 3 Oakwood Road, Lincoln LN6 3LH. There are currently 2 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 RAVEN HOUSE HOLDINGS LTD?

RAVEN HOUSE HOLDINGS LTD is currently Dissolved. It was registered on 09/05/2002 and dissolved on 31/03/2014.

Where is RAVEN HOUSE HOLDINGS LTD located?

RAVEN HOUSE HOLDINGS LTD is registered at Ambition House, 3 Oakwood Road, Lincoln LN6 3LH.

What does RAVEN HOUSE HOLDINGS LTD do?

RAVEN HOUSE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RAVEN HOUSE HOLDINGS LTD?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.