RAPHAEL GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved following liquidation |
| 15/02/2215 February 2022 | Final Gazette dissolved following liquidation |
| 15/11/2115 November 2021 | Return of final meeting in a creditors' voluntary winding up |
| 04/09/184 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/06/2018:LIQ. CASE NO.1 |
| 02/09/172 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/06/2017:LIQ. CASE NO.1 |
| 24/08/1624 August 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2016 |
| 21/08/1521 August 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2015 |
| 28/08/1428 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2014 |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 55 BAKER STREET LONDON W1U 7EU |
| 08/07/138 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 08/07/138 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/07/138 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/01/1311 January 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 11/01/1311 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CLIFFORD |
| 16/05/1216 May 2012 | CURREXT FROM 30/04/2012 TO 31/10/2012 |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 22/11/1122 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUTCLIFFE |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUTCLIFFE |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID VERGOPOULOS / 01/10/2009 |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 12/01/1012 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLIFFORD / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LESLIE SUTCLIFFE / 01/10/2009 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 03/03/093 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 01/12/071 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0610 August 2006 | COMPANY NAME CHANGED ANGLO KURDISTAN PLC CERTIFICATE ISSUED ON 10/08/06 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | S-DIV AT £0.10 EACH 16/11/05 |
| 03/01/063 January 2006 | S-DIV 16/11/05 |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/12/058 December 2005 | APPLICATION COMMENCE BUSINESS |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company