RAYBAK PROPERTY INVESTMENTS LIMITED

Company Documents

DateDescription
28/12/1528 December 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/09/1528 September 2015 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM C/O SHAW WALKER 26 GREAT QUEEN STREET LONDON WC2B 5BB

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02/06/152 June 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/06/152 June 2015 DECLARATION OF SOLVENCY

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02/06/152 June 2015 SPECIAL RESOLUTION TO WIND UP

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13/02/1513 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/02/1513 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/02/1513 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/02/1513 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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13/02/1513 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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13/02/1513 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/02/1513 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/02/1513 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 5 October 2014

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29/10/1429 October 2014 PREVEXT FROM 05/04/2014 TO 05/10/2014

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15/05/1415 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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21/05/1321 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN LESLIE / 23/04/2012

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08/05/128 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW SECRETARIAL SERVICES LIMITED / 23/04/2012

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08/05/128 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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21/06/1121 June 2011 Annual return made up to 23 April 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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09/12/109 December 2010 CORPORATE SECRETARY APPOINTED SW SECRETARIAL SERVICES LIMITED

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24/08/1024 August 2010 APPOINTMENT TERMINATED, DIRECTOR WINIFRED BAKER

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24/08/1024 August 2010 APPOINTMENT TERMINATED, SECRETARY WINIFRED BAKER

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22/07/1022 July 2010 Annual return made up to 23 April 2010 with full list of shareholders

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22/07/1022 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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21/07/1021 July 2010 SAIL ADDRESS CREATED

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN LESLIE / 23/04/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PAUL BAKER / 23/04/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED JOYCE BAKER / 23/04/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY BARTLETT / 23/04/2010

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21/07/1021 July 2010 APPOINTMENT TERMINATED, DIRECTOR ALBERT BAKER

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM SHAW WALKER 31 GREAT QUEEN STREET LONDON WC2B 5AE

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06/01/106 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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06/07/096 July 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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06/05/086 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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30/04/0730 April 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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24/04/0624 April 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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30/04/0430 April 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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08/09/038 September 2003 MEMORANDUM OF ASSOCIATION

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27/08/0327 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/06/0317 June 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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16/05/0216 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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01/05/011 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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15/05/0015 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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28/04/9928 April 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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10/05/9810 May 1998 RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS

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28/11/9728 November 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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28/04/9728 April 1997 RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS

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07/02/977 February 1997 FULL ACCOUNTS MADE UP TO 05/04/96

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10/05/9610 May 1996 RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS

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09/01/969 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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28/04/9528 April 1995 RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 FULL ACCOUNTS MADE UP TO 05/04/94

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13/01/9513 January 1995 AUDITOR'S RESIGNATION

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21/12/9421 December 1994 FULL ACCOUNTS MADE UP TO 05/04/93

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16/05/9416 May 1994 RETURN MADE UP TO 23/04/94; CHANGE OF MEMBERS

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18/03/9418 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9417 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9318 May 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS

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17/01/9317 January 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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02/07/922 July 1992 REGISTERED OFFICE CHANGED ON 02/07/92

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02/07/922 July 1992 RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS

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04/06/924 June 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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27/01/9227 January 1992 RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS

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14/05/9114 May 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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03/05/903 May 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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03/05/903 May 1990 RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS

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14/08/8914 August 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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20/04/8920 April 1989 RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS

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23/06/8823 June 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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23/06/8823 June 1988 RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS

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23/06/8823 June 1988 RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS

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23/06/8823 June 1988 FULL ACCOUNTS MADE UP TO 05/04/86

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06/05/886 May 1988 FIRST GAZETTE

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27/11/8627 November 1986 FULL ACCOUNTS MADE UP TO 05/04/85

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27/11/8627 November 1986 RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS

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17/06/8217 June 1982 ANNUAL ACCOUNTS MADE UP DATE 05/04/82

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09/03/829 March 1982 ANNUAL ACCOUNTS MADE UP DATE 05/04/81

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08/04/818 April 1981 ANNUAL ACCOUNTS MADE UP DATE 05/04/80

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