CompaniesInTheUK

RAW FILES LIMITED

Company number 09172498 ·

Dissolved

65 filings

Date Filing
29 Mar 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Oct 2021 Voluntary strike-off action has been suspended View document
6 Oct 2021 Voluntary strike-off action has been suspended · 1 page View document
17 Aug 2021 First Gazette notice for voluntary strike-off View document
5 Aug 2021 Application to strike the company off the register · 1 page View document
2 Aug 2021 Termination of appointment of John James Byrnes as a director on 2021-08-02 · 1 page View document
23 Jun 2021 Confirmation statement made on 2021-06-22 with updates · 4 pages View document
10 Mar 2020 CURREXT FROM 31/12/2019 TO 30/06/2020 View document
16 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
16 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
16 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
16 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR PRISCILLA SNOWBALL View document
11 Dec 2018 PSC'S CHANGE OF PARTICULARS / WEDNESDAY AGENCY GROUP LIMITED / 03/09/2018 View document
11 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON View document
11 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR KATIE MCLEAN View document
5 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JENS GREDE View document
5 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ERIK TORSTENSSON View document
27 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
27 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
27 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
27 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
17 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK TORSTENSSON / 28/08/2018 View document
14 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 28/08/2018 View document
14 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE MCLEAN / 28/08/2018 View document
5 Sep 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND View document
4 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 03/09/2018 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES View document
11 Jun 2018 CESSATION OF WEDNESDAY AGENCY GROUP LIMITED AS A PSC View document
16 Nov 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
16 Nov 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
8 Nov 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
8 Nov 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
12 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERTSON / 01/01/2017 View document
11 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 23/08/2017 View document
8 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE MCLEAN / 02/06/2017 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
13 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
10 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 10/10/2016 View document
10 Oct 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND View document
10 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERTSON / 10/10/2016 View document
8 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 01/01/2016 View document
8 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
8 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK TORSTENSSON / 01/01/2016 View document
8 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE MCLEAN / 01/01/2016 View document
27 May 2016 AUDITOR'S RESIGNATION View document
15 Jan 2016 ADOPT ARTICLES 31/12/2015 View document
7 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091724980001 View document
6 Jan 2016 DIRECTOR APPOINTED MRS PRISCILLA DEBORAH SNOWBALL View document
5 Jan 2016 SECRETARY APPOINTED MRS SALLY-ANN BRAY View document
5 Jan 2016 DIRECTOR APPOINTED MR ANDREW JOHN ROBERTSON View document
5 Jan 2016 DIRECTOR APPOINTED MR JOHN JAMES BYRNES View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK View document
5 Jan 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD View document
4 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
26 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 31/05/2015 View document
26 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK TORSTENSSON / 31/05/2015 View document
26 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE MCLEAN / 31/05/2015 View document
26 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 31/05/2015 View document
26 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
4 Mar 2015 PREVSHO FROM 31/08/2015 TO 31/12/2014 View document
18 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091724980001 View document
12 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document