R N VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Return of final meeting in a creditors' voluntary winding up |
| 22/03/1922 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TRUMAN |
| 07/03/197 March 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 07/03/197 March 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00018370,00009734 |
| 22/02/1922 February 2019 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00011372,00018370,00009734 |
| 22/02/1922 February 2019 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00011372 |
| 15/10/1815 October 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 09/05/189 May 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOC:LIQ. CASE NO.1 |
| 18/04/1818 April 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 18/04/1818 April 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/03/1821 March 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM FRANCIS HOUSE 11 FRANCIS STREET LONDON SW1P 1DE |
| 14/03/1814 March 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00018370,00011372 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY CROSBY |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077279160002 |
| 08/01/188 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077279160003 |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED HENRY ASHTON CROSBY |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COCKER |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/06/1623 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077279160002 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077279160001 |
| 13/05/1613 May 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 3.10 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR CARL ATKINSON |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ARTHUR TRUMAN / 07/04/2016 |
| 11/04/1611 April 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 03/04/163 April 2016 | APPOINTMENT TERMINATED, SECRETARY MCLARENS CO SEC LIMITED |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 24/09/1424 September 2014 | SUB DIVIDE SHARES 10/09/2014 |
| 24/09/1424 September 2014 | ADOPT ARTICLES 10/09/2014 |
| 24/09/1424 September 2014 | SUB-DIVISION 10/09/14 |
| 20/09/1420 September 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 2.75 |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR JOHN HILTON ROSCOE |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 4TH FLR 29 MARNEY ROAD BATTERSEA LONDON SW11 5EW |
| 13/09/1413 September 2014 | DIRECTOR APPOINTED MR PAUL ANDREW COCKER |
| 13/09/1413 September 2014 | CORPORATE SECRETARY APPOINTED MCLARENS CO SEC LIMITED |
| 13/09/1413 September 2014 | DIRECTOR APPOINTED MR MATTHEW ARTHUR TRUMAN |
| 13/09/1413 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ARTHUR TRUMAN / 12/09/2014 |
| 13/09/1413 September 2014 | APPOINTMENT TERMINATED, SECRETARY ASHER NATHAN |
| 31/08/1431 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077279160001 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHER HENRY RHYS NATHAN / 01/01/2013 |
| 05/08/135 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/08/123 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR DAVID RANDALL |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 03/08/113 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of R N VENTURES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company