RAVENSTAR DEVELOPMENTS LIMITED

Company Documents

DateDescription
24/07/2424 July 2024 Final Gazette dissolved following liquidation

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24/04/2424 April 2024 Return of final meeting in a members' voluntary winding up

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06/04/246 April 2024 Registered office address changed from Frp Advisory Trading Limited. 2nd Floor 170 Edmund Street Birmingham B3 2HB to 2nd Floor 120 Colmore Row Birmingham B3 3HB on 2024-04-06

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Declaration of solvency

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10/08/2310 August 2023 Appointment of a voluntary liquidator

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10/08/2310 August 2023 Registered office address changed from 4 Birchley Estate Birchfield Lane Oldbury B69 1DT England to Frp Advisory Trading Limited. 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2023-08-10

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10/08/2310 August 2023 Resolutions

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25/07/2325 July 2023 Confirmation statement made on 2023-07-22 with no updates

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21/07/2321 July 2023 Full accounts made up to 2022-12-31

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15/06/2315 June 2023 Change of details for Dukehill Holdings Limited as a person with significant control on 2019-07-19

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24/02/2224 February 2022 Appointment of Mrs Roxana Willis as a director on 2022-02-23

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02/10/212 October 2021 Full accounts made up to 2020-12-31

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05/08/215 August 2021 Confirmation statement made on 2021-07-22 with no updates

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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20/07/2020 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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11/02/2011 February 2020 DIRECTOR APPOINTED MR KEN BATE

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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR MARTYN RICHARDSON

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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR LEE RICHARDSON

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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR CARL RICHARDSON

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 100 DUDLEY ROAD EAST OLDBURY WEST MIDLANDS B69 3DY

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15/07/1915 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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21/09/1721 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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25/07/1725 July 2017 CESSATION OF MARTYN FORD RICHARDSON AS A PSC

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24/07/1724 July 2017 CESSATION OF CARL ALEXANDER RICHARDSON AS A PSC

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24/07/1724 July 2017 CESSATION OF LEE SCOTT RICHARDSON AS A PSC

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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01/10/151 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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18/08/1518 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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07/09/147 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/08/1420 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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14/08/1314 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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06/08/136 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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24/09/1224 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/08/1215 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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21/02/1221 February 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT ADAMS

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26/09/1126 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/08/1123 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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20/09/1020 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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18/08/1018 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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18/08/0918 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/08/0820 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 SECRETARY RESIGNED

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19/09/0719 September 2007 NEW SECRETARY APPOINTED

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16/08/0716 August 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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06/07/076 July 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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