ST RAPHAEL'S SERVICES LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Liquidators' statement of receipts and payments to 2024-12-03

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Appointment of a voluntary liquidator

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10/12/2310 December 2023 Statement of affairs

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10/12/2310 December 2023 Registered office address changed from I/C Charterbrook Accountants 22 Addiscombe Road Easyhub Croydon Suite 312 Croydon CR0 5PE England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 2023-12-10

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10/12/2310 December 2023 Resolutions

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21/10/2221 October 2022 Compulsory strike-off action has been suspended

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21/10/2221 October 2022 Compulsory strike-off action has been suspended

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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18/05/2218 May 2022 Registered office address changed from 100 Borough High Street Alpha House London SE1 1LB England to I/C Charterbrook Accountants 22 Addiscombe Road Easyhub Croydon Suite 312 Croydon CR0 5PE on 2022-05-18

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10/05/2210 May 2022 Compulsory strike-off action has been discontinued

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10/05/2210 May 2022 Compulsory strike-off action has been discontinued

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08/05/228 May 2022 Confirmation statement made on 2022-05-08 with updates

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07/05/227 May 2022 Termination of appointment of Devinder Singh Dhunay as a director on 2022-05-02

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07/05/227 May 2022 Cessation of Devinder Singh Dhunay as a person with significant control on 2022-05-02

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07/05/227 May 2022 Appointment of Mrs Yulia Kovacheva as a director on 2022-05-02

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07/05/227 May 2022 Notification of Yulia Kovacheva as a person with significant control on 2022-05-02

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01/04/221 April 2022 Compulsory strike-off action has been suspended

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01/04/221 April 2022 Compulsory strike-off action has been suspended

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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24/06/2124 June 2021 Confirmation statement made on 2021-06-13 with no updates

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16/06/2016 June 2020 31/03/20 TOTAL EXEMPTION FULL

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13/06/2013 June 2020 APPOINTMENT TERMINATED, DIRECTOR NAVDEEP KAUR

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13/06/2013 June 2020 REGISTERED OFFICE CHANGED ON 13/06/2020 FROM I/C CHARTERBROOK ACCOUNTANTS 291-307 KIRKDALE UNIT 129 REGENCY HOUSE BUSINESS CENTRE SYDENHAM LONDON SE26 4QD

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13/06/2013 June 2020 DIRECTOR APPOINTED MR DEVINDER SINGH DHUNAY

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13/06/2013 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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13/06/2013 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVINDER SINGH DHUNAY

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13/06/2013 June 2020 CESSATION OF AERARIUM DE INTEGRITAS LTD AS A PSC

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03/05/203 May 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 4 OLD PARK LANE LONDON W1K 1QW ENGLAND

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25/03/1925 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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