RO GROUP PROPERTY VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 24/01/2424 January 2024 | Application to strike the company off the register |
| 19/01/2419 January 2024 | Notification of Ro Trading Limited as a person with significant control on 2023-07-26 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 19/01/2419 January 2024 | Cessation of Ro Properties Limited as a person with significant control on 2023-07-26 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/01/2016 January 2020 | CESSATION OF RO TRADING LIMITED AS A PSC |
| 16/01/2016 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RO PROPERTIES LIMITED |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 01/12/191 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 12/12/1812 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | STATEMENT BY DIRECTORS |
| 21/03/1821 March 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 100 |
| 21/03/1821 March 2018 | SOLVENCY STATEMENT DATED 05/03/18 |
| 21/03/1821 March 2018 | REDUCE ISSUED CAPITAL 05/03/2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/01/1615 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 15/01/1615 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 14/01/2015 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND |
| 25/11/1525 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/01/1514 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 213983.25 |
| 09/04/149 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 213983.25 |
| 02/04/142 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/142 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODMAN-BAILEY |
| 25/03/1425 March 2014 | OFF MARKET SHARE PURCHASE APPROVED. 11/03/2014 |
| 24/02/1424 February 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 258334 |
| 09/01/149 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 25/11/1325 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 09/01/139 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 26/10/1226 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH EGERTON |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOND |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR RICHARD WOODMAN -BAILEY |
| 12/01/1212 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 16/06/1116 June 2011 | AUDITOR'S RESIGNATION |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR DAVID COLIN ROBERTS |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE |
| 10/01/1110 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 15/01/1015 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH BOND / 08/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 08/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CLARKE / 08/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 08/01/2010 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 08/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT EGERTON / 08/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS MORTON ROWLANDSON / 08/01/2010 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PALMER |
| 08/10/088 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 18/02/0818 February 2008 | COMPANY NAME CHANGED RO GROUP ESTATES LIMITED CERTIFICATE ISSUED ON 18/02/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | SHARES AGREEMENT OTC |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX |
| 24/01/0724 January 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | S386 DISP APP AUDS 12/01/07 |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | S366A DISP HOLDING AGM 12/01/07 |
| 08/01/078 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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