BLACK RAVEN PROPERTIES PLC.
| Status | DISSOLVED |
| Company No. | 05293606 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2004 |
| Age | 19 years, 7 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Oct 2015 |
| Years | 8 years, 8 months, 29 days |
SUMMARY
BLACK RAVEN PROPERTIES PLC. is an dissolved private limited company with number 05293606. It was incorporated 19 years, 7 months, 14 days ago, on 23 November 2004 and it was dissolved 8 years, 8 months, 29 days ago, on 09 October 2015. The company address is 30 Finsbury Square, London, EC2P 2YU.
Company Fillings
Liquidation compulsory return final meeting
Date: 09 Jul 2015
Category: Insolvency
Sub Category: Compulsory
Type: 4.43
Documents
Liquidation miscellaneous
Date: 12 Jun 2014
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:re progress report 02/05/2013-01/05/2014
Documents
Change registered office address company with date old address
Date: 19 Jun 2013
Action Date: 19 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-19
Old address: C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU
Documents
Liquidation compulsory appointment liquidator
Date: 18 Jun 2013
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation compulsory winding up order
Date: 05 Jun 2013
Category: Insolvency
Type: COCOMP
Documents
Liquidation in administration court order ending administration
Date: 05 Jun 2013
Category: Insolvency
Sub Category: Administration
Type: 2.33B
Documents
Liquidation in administration progress report with brought down date
Date: 12 Dec 2012
Action Date: 18 Nov 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-11-18
Documents
Liquidation in administration progress report with brought down date
Date: 28 May 2012
Action Date: 18 May 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-05-18
Documents
Liquidation in administration progress report with brought down date
Date: 20 Dec 2011
Action Date: 18 Nov 2011
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2011-11-18
Documents
Termination director company with name
Date: 18 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Philips
Documents
Liquidation in administration progress report with brought down date
Date: 23 Jun 2011
Action Date: 18 May 2011
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2011-05-18
Documents
Liquidation in administration progress report with brought down date
Date: 15 Feb 2011
Action Date: 18 Nov 2010
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2010-11-18
Documents
Change registered office address company with date old address
Date: 28 Jan 2011
Action Date: 28 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-28
Old address: C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE
Documents
Liquidation in administration appointment of replacement additional administrator
Date: 13 Jan 2011
Category: Insolvency
Sub Category: Administration
Type: 2.40B
Documents
Liquidation in administration progress report with brought down date
Date: 03 Jun 2010
Action Date: 18 May 2010
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2010-05-18
Documents
Liquidation in administration extension of period
Date: 26 May 2010
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 15 Dec 2009
Action Date: 18 Nov 2009
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2009-11-18
Documents
Move registers to sail company
Date: 16 Oct 2009
Category: Address
Type: AD03
Documents
Liquidation in administration progress report with brought down date
Date: 25 Jun 2009
Action Date: 18 May 2009
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2009-05-18
Documents
Liquidation in administration progress report with brought down date
Date: 22 Jun 2009
Action Date: 18 May 2009
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2009-05-18
Documents
Liquidation miscellaneous
Date: 18 Feb 2009
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:form 2.15B attachment to form 2.16B (reg 7TH feb. 2009)
Documents
Liquidation in administration extension of period
Date: 09 Feb 2009
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration statement of affairs with form attached
Date: 07 Feb 2009
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration result creditors meeting
Date: 07 Feb 2009
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration proposals
Date: 16 Jan 2009
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Legacy
Date: 23 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/11/08; full list of members
Documents
Legacy
Date: 01 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 01/12/2008 from 4TH floor eastgate house eastcastle street london W1W 8DA
Documents
Liquidation in administration appointment of administrator
Date: 26 Nov 2008
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 13 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminate, director alexandre miguel pinto logged form
Documents
Legacy
Date: 13 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminate, director kapel reboucas goncalves marcelo adriano logged form
Documents
Legacy
Date: 10 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary nunn hayward associates LIMITED
Documents
Legacy
Date: 10 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director pedro toscano
Documents
Legacy
Date: 01 Oct 2008
Category: Officers
Type: 288a
Description: Secretary appointed paul alan phillips
Documents
Legacy
Date: 01 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed glenn marks
Documents
Legacy
Date: 01 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed paul alan philips
Documents
Legacy
Date: 01 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 01/10/2008 from po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL
Documents
Resolution
Date: 18 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director ian nunn
Documents
Legacy
Date: 05 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director michael friend
Documents
Accounts with accounts type group
Date: 05 Jun 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 05 Jun 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 24/05/07
Documents
Resolution
Date: 05 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 16/04/08\gbp si [email protected]=395000\gbp ic 1271474/1666474\
Documents
Legacy
Date: 04 Feb 2008
Category: Annual-return
Type: 363s
Description: Return made up to 23/11/07; bulk list available separately
Documents
Legacy
Date: 11 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 15/06/07--------- £ si [email protected]=300000 £ ic 971473/1271473
Documents
Accounts with accounts type full
Date: 17 May 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 15 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 25/04/07--------- £ si [email protected]=3846 £ ic 967627/971473
Documents
Legacy
Date: 11 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 23/02/07--------- £ si [email protected]=11538 £ ic 956089/967627
Documents
Legacy
Date: 06 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 30/01/07--------- £ si [email protected]=76923 £ ic 879166/956089
Documents
Legacy
Date: 10 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 23/11/06; bulk list available separately
Documents
Legacy
Date: 06 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 24/11/06--------- £ si [email protected]=83333 £ ic 795833/879166
Documents
Legacy
Date: 01 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 21/09/06-22/09/06 £ si [email protected]=345833 £ ic 450000/795833
Documents
Legacy
Date: 13 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Aug 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Resolution
Date: 21 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 27/07/06--------- £ si [email protected]=200000 £ ic 250000/450000
Documents
Legacy
Date: 25 Jul 2006
Category: Address
Type: 287
Description: Registered office changed on 25/07/06 from: 8-10 new fetter lane london EC4A 1RS
Documents
Legacy
Date: 25 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jul 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type full
Date: 18 May 2006
Action Date: 30 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-30
Documents
Legacy
Date: 04 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 23/11/05; full list of members
Documents
Legacy
Date: 22 Feb 2005
Category: Capital
Type: 88(2)R
Description: Ad 03/02/05--------- £ si [email protected]=200000 £ ic 50000/250000
Documents
Legacy
Date: 07 Feb 2005
Category: Capital
Type: 88(2)R
Description: Ad 25/01/05--------- £ si [email protected]=49998 £ ic 2/50000
Documents
Legacy
Date: 07 Feb 2005
Category: Capital
Type: 122
Description: S-div 25/01/05
Documents
Legacy
Date: 07 Feb 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 25/01/05
Documents
Resolution
Date: 07 Feb 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Feb 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Feb 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Feb 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Feb 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate authorisation to commence business borrow
Date: 27 Jan 2005
Category: Incorporation
Sub Category: Certificate
Type: CERT8
Documents
Application to commence business
Date: 27 Jan 2005
Category: Incorporation
Type: 117
Documents
Legacy
Date: 25 Jan 2005
Category: Address
Type: 287
Description: Registered office changed on 25/01/05 from: 1 mitchell lane bristol BS1 6BU
Documents
Legacy
Date: 18 Jan 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 17 Jan 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed knighteagle public LIMITED compa ny\certificate issued on 17/01/05
Documents
Legacy
Date: 09 Dec 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Dec 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Dec 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
OLD LINEN COURT,BARNSLEY,S70 2SB
| Number: | 11236607 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CUDWORTH CORNER,DORKING,RH5 5BH
| Number: | 03004726 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O NUMBERGEEK LIMITED, UNIT 302 SCREENWORKS,LONDON,N5 2ER
| Number: | 08691897 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 SALISBURY STREET,FORDINGBRIDGE,SP6 1AB
| Number: | 08651829 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 4214 MITCHELL HOUSE,EDINBURGH,EH6 7BD
| Number: | SL025230 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
2A RUCKHOLT ROAD,LONDON,E10 5NP
| Number: | 10060577 |
| Status: | ACTIVE |
| Category: | Private Limited Company |