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R. C. VANE PROPERTIES LIMITED

Company number 00730778

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Apr 2020	AD01	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 April 2020	View PDF Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-23 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2018	RP04AR01	Second filing of the annual return made up to 28 November 2014	View PDF Second filing of the annual return made up to 28 November 2014 - link opens in a new window - 23 pages (23 pages)
29 Jan 2018	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	RP04AR01	Second filing of the annual return made up to 28 November 2015	View PDF Second filing of the annual return made up to 28 November 2015 - link opens in a new window - 23 pages (23 pages)
26 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 28/11/2016	View PDF Second filing of Confirmation Statement dated 28/11/2016 - link opens in a new window - 9 pages (9 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jun 2017	AA01	Previous accounting period shortened from 6 September 2016 to 5 September 2016	View PDF Previous accounting period shortened from 6 September 2016 to 5 September 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	CS01	28/11/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 26/01/2018.	View PDF 28/11/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 26/01/2018. - link opens in a new window - 7 pages (7 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jun 2016	AA01	Previous accounting period shortened from 7 September 2015 to 6 September 2015	View PDF Previous accounting period shortened from 7 September 2015 to 6 September 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2018.	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2018. - link opens in a new window - 7 pages (7 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/02/2018.	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/02/2018. - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100 - link opens in a new window - 6 pages (6 pages)

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