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THE RAY VAN VLYMEN TRUST COMPANY

Company number 06811278

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2018 DS01 Application to strike the company off the register
26 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
14 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 14 February 2018
12 Feb 2018 PSC01 Notification of Alan Gershon as a person with significant control on 6 April 2016
12 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 12 February 2018
01 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
17 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
16 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
12 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
15 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
18 Jan 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 18 January 2013
16 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
16 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
10 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
28 Apr 2009 287 Registered office changed on 28/04/2009 from 20 watford way hendon london NW4 3AD
28 Apr 2009 225 Accounting reference date extended from 28/02/2010 to 05/04/2010
23 Apr 2009 288a Secretary appointed monty braham gershon
13 Feb 2009 288a Director appointed rachel jane barnett
13 Feb 2009 288b Appointment terminated director andrew davies
05 Feb 2009 NEWINC Incorporation