RBV SOLUTIONS LTD

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Company Documents

DateDescription
20/11/2420 November 2024 Final Gazette dissolved following liquidation

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20/11/2420 November 2024 Final Gazette dissolved following liquidation

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20/08/2420 August 2024 Return of final meeting in a creditors' voluntary winding up

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23/03/2423 March 2024 Liquidators' statement of receipts and payments to 2024-02-07

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23/03/2423 March 2024 Liquidators' statement of receipts and payments to 2023-02-07

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23/02/2223 February 2022 Resolutions

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23/02/2223 February 2022 Resolutions

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23/02/2223 February 2022 Registered office address changed from C/O Libertas Insolvency Practitioners 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL England to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2022-02-23

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23/02/2223 February 2022 Appointment of a voluntary liquidator

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23/02/2223 February 2022 Statement of affairs

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18/01/2218 January 2022 Registered office address changed from 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE United Kingdom to C/O Libertas Insolvency Practitioners 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2022-01-18

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with no updates

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/10/19

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/10/18

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14/10/2014 October 2020 COMPANY NAME CHANGED RUPERT V SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/10/20

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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16/09/2016 September 2020 DISS40 (DISS40(SOAD))

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15/09/2015 September 2020 REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 249 CARDEN AVENUE BRIGHTON BN1 8LN ENGLAND

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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07/01/207 January 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/12/1924 December 2019 FIRST GAZETTE

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29/10/1929 October 2019 Annual accounts for year ending 29 Oct 2019

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29/07/1929 July 2019 PREVSHO FROM 30/10/2018 TO 29/10/2018

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14/11/1814 November 2018 31/10/17 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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29/10/1829 October 2018 Annual accounts for year ending 29 Oct 2018

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26/07/1826 July 2018 PREVSHO FROM 31/10/2017 TO 30/10/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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05/10/175 October 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 13 BARRHILL AVENUE BRIGHTON BN1 8UE

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/10/155 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 113 COMPTON ROAD BRIGHTON BN1 5AL

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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03/10/133 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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