12 RAYS LIMITED
Company number 11867480 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Order of court to wind up · 3 pages | View document |
| 11 Oct 2024 | AC93 · 1 page | View document |
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Mar 2024 | Voluntary strike-off action has been suspended | View document |
| 12 Mar 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 13 Feb 2024 | Application to strike the company off the register · 2 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 14 Dec 2023 | Director's details changed for Wilton Directors Limited on 2023-12-12 · 1 page | View document |
| 14 Dec 2023 | Secretary's details changed for Wilton Corporate Services Limited on 2023-12-12 · 1 page | View document |
| 23 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 23 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Sep 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 18 Sep 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 · 1 page | View document |
| 12 Sep 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Sep 2023 | Compulsory strike-off action has been suspended | View document |
| 21 Aug 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 · 1 page | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 1 Mar 2023 | Termination of appointment of Natalie Mitchell as a director on 2022-10-30 · 1 page | View document |
| 28 Feb 2023 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 27 Sep 2022 | Director's details changed for Mrs Natalie Mitchell on 2022-09-26 · 2 pages | View document |
| 20 Sep 2022 | Appointment of Mrs Natalie Mitchell as a director on 2022-09-15 · 2 pages | View document |
| 20 Sep 2022 | Termination of appointment of James Robson as a director on 2022-09-15 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 12 Jan 2022 | Appointment of Wilton Corporate Services Limited as a secretary on 2021-11-09 · 2 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-22 with updates · 3 pages | View document |
| 15 Nov 2021 | Termination of appointment of Wilton Corporate Services Limited as a secretary on 2021-11-09 · 1 page | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with updates · 3 pages | View document |
| 9 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 8 Nov 2021 | Appointment of Mr James Robson as a director on 2021-10-05 · 2 pages | View document |
| 8 Nov 2021 | Termination of appointment of Michael Anthony Flanagan as a director on 2021-10-05 · 1 page | View document |
| 8 Nov 2021 | Appointment of Wilton Directors Limited as a director on 2021-10-05 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | View document |
| 5 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILTON NOMINEES LIMITED | View document |
| 5 Mar 2021 | CESSATION OF ARTISAN HOTELS LIMITED AS A PSC | View document |
| 5 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 20 Aug 2019 | CURREXT FROM 31/03/2020 TO 31/08/2020 | View document |
| 8 Aug 2019 | CESSATION OF WILTON NOMINEES LIMITED AS A PSC | View document |
| 8 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTISAN HOTELS LIMITED | View document |
| 26 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY FLANAGAN / 01/06/2019 | View document |
| 31 May 2019 | DIRECTOR APPOINTED MICHAEL ANTHONY FLANAGAN | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILTON DIRECTORS LIMITED | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL | View document |
| 26 Mar 2019 | ADOPT ARTICLES 07/03/2019 | View document |
| 7 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |