OPERATION RALEIGH LIMITED


Registered number: 03095153
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Name: OPERATION RALEIGH LIMITED
OPERATION RALEIGH LTD
Address: DEAN BRADLEY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AF
Incorporation Date: 1995-08-24

Company status: Dissolved


Company Documents

date name form type
2022-10-11 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2022-09-06 APPLICATION FOR STRIKING-OFF DS01
2022-01-06 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2022-09-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-12-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-08-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-08-16 DIRECTOR APPOINTED MR CHARLES LANSLEY JOSELAND AP01
2021-08-12 APPOINTMENT TERMINATED, DIRECTOR CHOONG CHAN TM01
2021-01-05 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2020-01-01 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-10-21 SECRETARY APPOINTED MALGORZATA ANNA RUMUN AP03
2019-02-01 APPOINTMENT TERMINATED, SECRETARY KARINA COX TM02
2019-02-01 SECRETARY APPOINTED STACEY SHARON ADAMS AP03
2019-12-31 APPOINTMENT TERMINATED, SECRETARY STACEY ADAMS TM02
2019-02-04 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-10-10 SECRETARY APPOINTED MS KARINA MARIE COX AP03
2018-01-22 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-10-10 APPOINTMENT TERMINATED, SECRETARY KEITH MITCHELL TM02
2018-07-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-04-04 APPOINTMENT TERMINATED, DIRECTOR MARIE STAUNTON TM01
2017-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-04-04 DIRECTOR APPOINTED MR CHOONG FAI CHAN AP01
2017-02-03 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-07-07 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-11 31/12/15 FULL LIST AR01
2015-06-04 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-28 31/12/14 FULL LIST AR01
2014-06-04 FULL ACCOUNTS MADE UP TO 31/12/13 AA
2014-01-21 REGISTERED OFFICE CHANGED ON 21/01/2014 FROMDEAN BRADLEY HOUSE HORSEFERRY ROADLONDONSW1P 2AFENGLAND AD01
2014-01-21 REGISTERED OFFICE CHANGED ON 21/01/2014 FROMPRINCE CONSORT HOUSE 27-29ALBERT EMBANKMENTLONDONSE1 7TJENGLAND AD01
2014-01-21 31/12/13 FULL LIST AR01
2013-09-09 APPOINTMENT TERMINATED, SECRETARY STACEY ADAMS TM02
2013-02-08 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILTON TM01
2013-01-24 31/12/12 FULL LIST AR01
2013-09-09 SECRETARY APPOINTED MR KEITH MALCOLM MITCHELL AP03
2013-07-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-08 DIRECTOR APPOINTED MRS MARIE RITA STAUNTON AP01
2012-04-16 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM207 WATERLOO ROADLONDONSE1 8XD AD01
2012-01-04 31/12/11 FULL LIST AR01
2012-07-17 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2011-04-21 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-01-26 31/12/10 FULL LIST AR01
2010-01-28 31/12/09 FULL LIST AR01
2010-08-12 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2009-01-23 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-04-07 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-01-23 APPOINTMENT TERMINATED DIRECTOR BRIAN POMEROY 288b
2008-12-24 AUDITOR'S RESIGNATION AUD
2008-12-17 AUDITOR'S RESIGNATION AUD
2008-01-31 NEW DIRECTOR APPOINTED 288a
2008-06-18 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-01-28 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-03-22 REGISTERED OFFICE CHANGED ON 22/03/07 FROM:RALEIGH HOUSE27 PARSONS GREEN LANELONDONSW6 4HZ 287
2007-10-31 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-06 SECRETARY RESIGNED 288b
2007-03-06 NEW SECRETARY APPOINTED 288a
2006-11-03 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-30 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS 363a

Last update: 2023-02-21 14:51:45