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R & G VENTURES LIMITED

Company number 04917950

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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)
06 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2014	4.68	Liquidators' statement of receipts and payments to 29 April 2014	View PDF Liquidators' statement of receipts and payments to 29 April 2014 - link opens in a new window - 4 pages (4 pages)
06 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
04 Mar 2014	4.68	Liquidators' statement of receipts and payments to 26 February 2014	View PDF Liquidators' statement of receipts and payments to 26 February 2014 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
01 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Feb 2013	AD01	Registered office address changed from Unit 732 Ampress Lane Lymington Hampshire SO41 8LW on 11 February 2013	View PDF Registered office address changed from Unit 732 Ampress Lane Lymington Hampshire SO41 8LW on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 100	View PDF Annual return made up to 16 September 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	AD01	Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL on 11 September 2012	View PDF Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL on 11 September 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
04 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
17 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	CH01	Director's details changed for Georgina Douthwaite on 16 September 2010	View PDF Director's details changed for Georgina Douthwaite on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH01	Director's details changed for Robin Douthwaite on 16 September 2010	View PDF Director's details changed for Robin Douthwaite on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
27 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	View PDF Annual return made up to 16 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2009	225	Accounting reference date extended from 31/03/2009 to 31/05/2009	View PDF Accounting reference date extended from 31/03/2009 to 31/05/2009 - link opens in a new window - 1 page (1 page)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 7 lynwood court priestlands place lymington hampshire SO41 9GA	View PDF Registered office changed on 24/06/2009 from 7 lynwood court priestlands place lymington hampshire SO41 9GA - link opens in a new window - 1 page (1 page)
28 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)

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