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FB RAPHAEL 1 LIMITED
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FB RAPHAEL 1 LIMITED: Filings

    • Overview

    Company NameFB RAPHAEL 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05872084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FB RAPHAEL 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Restoration by order of the court

    		4 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		5 pagesDS01

    Appointment of Mrs Josephine Sarah Elizabeth Rance as a director on May 07, 2015

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 22, 2015Part Rectified DATE OF APPOINTMENT ON THE AP01 WAS REMOVED FROM THE PUBLIC REGISTER ON 22/10/2015 AS IT WAS INVALID OR INEFFECTIVE OR FACTUALLY INACCURATE OR WAS DERIVED FROM SOMETHING FACTUALLY INACCURATE

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1,040.58
    		SH01

    Appointment of Mrs Josephine Sarah Elizabeth Rance as a director on Feb 09, 2015

    		2 pagesAP01

    Termination of appointment of Sarah Cole as a director on Mar 19, 2015

    		1 pagesTM01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 058720840003, created on Feb 13, 2015

    		75 pagesMR01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Group of companies' accounts made up to Mar 31, 2014

    		32 pagesAA

    Statement of capital following an allotment of shares on Nov 27, 2014

    • Capital: GBP 1,000
    		3 pagesSH01

    Termination of appointment of Benjamin Jean-Marc Suquet as a director on Nov 27, 2014

    		1 pagesTM01

    Termination of appointment of Giles Ashley Cheek as a director on Nov 27, 2014

    		1 pagesTM01

    Termination of appointment of Susan Elizabeth Murray as a director on Nov 27, 2014

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    		SH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0