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RVE MEDICAL LIMITED

Company number 07492871

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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)
24 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
25 Apr 2017 4.68 Liquidators' statement of receipts and payments to 15 February 2017
04 Mar 2016 4.70 Declaration of solvency
03 Mar 2016 600 Appointment of a voluntary liquidator
03 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-16
02 Mar 2016 AD01 Registered office address changed from 28a the Hundred Romsey Hampshire SO51 8BW to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 2 March 2016
14 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 150
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 150
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 CH01 Director's details changed for Victoria Elliot on 18 June 2012
18 Jun 2012 CH01 Director's details changed for Mr Robin Robertson Elliot on 18 June 2012
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 January 2012
  • GBP 150
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 100
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 100
27 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
23 Jun 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
19 Jan 2011 TM01 Termination of appointment of Barbara Kahan as a director
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 100
18 Jan 2011 AP01 Appointment of Victoria Elliot as a director
18 Jan 2011 AP01 Appointment of Robin Elliot as a director