RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED

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Company Documents

DateDescription
07/05/237 May 2023 Final Gazette dissolved following liquidation

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07/05/237 May 2023 Final Gazette dissolved following liquidation

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07/02/237 February 2023 Return of final meeting in a members' voluntary winding up

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01/12/221 December 2022 Liquidators' statement of receipts and payments to 2022-10-11

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25/10/2125 October 2021 Declaration of solvency

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Registered office address changed from The Gardens Eye Road Hoxne Eye Suffolk IP21 5AP England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2021-10-25

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Appointment of a voluntary liquidator

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM THE GARDENS THE GARDENS EYE ROAD HOXNE SUFFOLK IP21 5AP ENGLAND

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17/05/1917 May 2019 SAIL ADDRESS CREATED

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 2 LAMBSETH STREET EYE SUFFOLK IP23 7AG

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05/03/195 March 2019 30/06/18 UNAUDITED ABRIDGED

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/04/185 April 2018 DIRECTOR APPOINTED DR RACHEL TARN PEDDER-SMITH

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26/02/1826 February 2018 30/06/17 UNAUDITED ABRIDGED

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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08/11/168 November 2016 SECRETARY APPOINTED MS INGRID RUTH WRIGHT

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07/11/167 November 2016 APPOINTMENT TERMINATED, SECRETARY KATRINA SAVAGE

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06/09/166 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS KATRINA SAVAGE / 29/08/2016

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19/07/1619 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS KATRINA SAVAGE / 29/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/05/1623 May 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 2 LAMBSETH STREET EYE SUFFOLK IP23 7AG

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 2 LAMBSETH STREET EYE SUFFOLK IP23 7AG ENGLAND

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18/04/1618 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM COLLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT

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18/04/1618 April 2016 SAIL ADDRESS CHANGED FROM: COLLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT ENGLAND

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18/04/1618 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/04/1618 April 2016 SECRETARY APPOINTED MRS KATRINA SAVAGE

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18/04/1618 April 2016 APPOINTMENT TERMINATED, SECRETARY DEIRDRE BELL

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08/02/168 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL ALAIN HENRI / 16/01/2015

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10/02/1510 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/02/147 February 2014 SAIL ADDRESS CHANGED FROM: 12 PRINCES ROAD LONDON SW19 8RB UNITED KINGDOM

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07/02/147 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM DORSET HOUSE REGENT PARK, KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/02/1315 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/03/122 March 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/03/122 March 2012 Annual return made up to 4 February 2012 with full list of shareholders

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05/04/115 April 2011 24/03/11 STATEMENT OF CAPITAL GBP 3

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06/03/116 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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03/11/103 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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11/02/1011 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/02/1011 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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11/02/1011 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DEIDRE ROSALINDE BELL / 02/10/2009

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11/02/1011 February 2010 SAIL ADDRESS CREATED

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11/02/1011 February 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 6 COPPERGATE MEWS 103-107 BRIGHTON ROAD SURBITON SURREY KT6 5NF

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22/06/0922 June 2009 CURREXT FROM 28/02/2010 TO 30/06/2010

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04/02/094 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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