RAVENPINE LIMITED

Company number 02316059 ·

Dissolved

154 filings

Date Filing
29 Oct 2013 STATEMENT OF AFFAIRS/4.19 View document
29 Oct 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Oct 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
27 Sep 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM · AIRESIDE HOUSE 24-26 AIRE STREET · LEEDS · W YORKSHIRE · LS1 4HT View document
10 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR REECE COHEN View document
9 Jul 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR003088,PR001985 View document
9 Jul 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.9:IP NO.PR003088,PR001985 View document
9 Jul 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003088,PR001985 View document
9 Jul 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003088,PR001985 View document
9 Jul 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003088,PR001985 View document
9 Jul 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003088,PR001985 View document
9 Jul 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.10:IP NO.PR003088,PR001985 View document
9 Jul 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR003088,PR001985 View document
9 Jul 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.PR003088,PR001985 View document
9 Jul 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.PR003088,PR001985 View document
8 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/12 View document
19 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
5 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MAURICE COHEN View document
5 Apr 2013 DIRECTOR APPOINTED MR REECE DEXTER COHEN View document
5 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
16 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
27 Jan 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM THE NORTH RANGE UNIT 4 HAREWOOD YARD HAREWOOD LEEDS WEST YORKSHIRE LS17 9LF View document
4 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
19 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
5 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
1 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
27 Oct 2009 SAIL ADDRESS CREATED View document
27 Oct 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
27 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
17 Oct 2009 SECRETARY APPOINTED JOHANNA JULIA COHEN View document
17 Oct 2009 APPOINTMENT TERMINATED, SECRETARY SHEILA GOLDING View document
17 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
10 Mar 2009 CURREXT FROM 31/03/2009 TO 30/09/2009 View document
26 Jan 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
26 Jan 2009 DIRECTOR'S PARTICULARS HENRY COHEN View document
12 Mar 2008 RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS View document
7 Feb 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 5-7 NEW YORK ROAD LEEDS WEST YORKSHIRE. LS2 7PJ View document
17 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
27 Feb 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
7 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
15 Aug 2006 AUDITOR'S RESIGNATION View document
2 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
1 Feb 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
26 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
31 Jan 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
29 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
28 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
8 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
24 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
24 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View document
12 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
19 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
5 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
11 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2000 LOCATION OF REGISTER OF MEMBERS View document
14 Feb 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS View document
29 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1999 RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS View document
31 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
14 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS View document
5 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
22 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 1997 RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS View document
24 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
24 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1996 AUDITOR'S RESIGNATION View document
22 Feb 1996 RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS View document
23 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
22 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 1995 RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS View document
9 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 10 pages View document
1 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Feb 1994 RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS View document
28 Feb 1994 REGISTERED OFFICE CHANGED ON 28/02/94 View document
13 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
24 Feb 1993 RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS View document
24 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
27 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Feb 1992 RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS View document
16 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
4 Dec 1991 NEW DIRECTOR APPOINTED View document
22 Jul 1991 DIRECTOR RESIGNED View document
22 Jul 1991 DIRECTOR RESIGNED View document
24 Feb 1991 RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS View document
24 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
22 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
12 Feb 1990 RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS View document
19 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
18 Jan 1989 REGISTERED OFFICE CHANGED ON 18/01/89 FROM: G OFFICE CHANGED 18/01/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
18 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document