12 RAYS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Order of court to wind up |
| 11/10/2411 October 2024 | |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | Application to strike the company off the register |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 14/12/2314 December 2023 | Director's details changed for Wilton Directors Limited on 2023-12-12 |
| 14/12/2314 December 2023 | Secretary's details changed for Wilton Corporate Services Limited on 2023-12-12 |
| 23/09/2323 September 2023 | Compulsory strike-off action has been discontinued |
| 23/09/2323 September 2023 | Compulsory strike-off action has been discontinued |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 18/09/2318 September 2023 | Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-18 |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 21/08/2321 August 2023 | Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW United Kingdom to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-21 |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/03/231 March 2023 | Termination of appointment of Natalie Mitchell as a director on 2022-10-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 27/09/2227 September 2022 | Director's details changed for Mrs Natalie Mitchell on 2022-09-26 |
| 20/09/2220 September 2022 | Appointment of Mrs Natalie Mitchell as a director on 2022-09-15 |
| 20/09/2220 September 2022 | Termination of appointment of James Robson as a director on 2022-09-15 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/01/2212 January 2022 | Appointment of Wilton Corporate Services Limited as a secretary on 2021-11-09 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-22 with updates |
| 15/11/2115 November 2021 | Termination of appointment of Wilton Corporate Services Limited as a secretary on 2021-11-09 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 09/11/219 November 2021 | Certificate of change of name |
| 08/11/218 November 2021 | Appointment of Mr James Robson as a director on 2021-10-05 |
| 08/11/218 November 2021 | Termination of appointment of Michael Anthony Flanagan as a director on 2021-10-05 |
| 08/11/218 November 2021 | Appointment of Wilton Directors Limited as a director on 2021-10-05 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 05/03/215 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILTON NOMINEES LIMITED |
| 05/03/215 March 2021 | CESSATION OF ARTISAN HOTELS LIMITED AS A PSC |
| 05/03/215 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 20/08/1920 August 2019 | CURREXT FROM 31/03/2020 TO 31/08/2020 |
| 08/08/198 August 2019 | CESSATION OF WILTON NOMINEES LIMITED AS A PSC |
| 08/08/198 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTISAN HOTELS LIMITED |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY FLANAGAN / 01/06/2019 |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MICHAEL ANTHONY FLANAGAN |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILTON DIRECTORS LIMITED |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL |
| 26/03/1926 March 2019 | ADOPT ARTICLES 07/03/2019 |
| 07/03/197 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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