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RCP VENTURES LIMITED

Company number 07714031

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2018 DS01 Application to strike the company off the register
12 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 Aug 2017 PSC04 Change of details for Mr Michael Rose as a person with significant control on 22 July 2017
02 Aug 2017 PSC04 Change of details for Mr Evan Henry Davidge as a person with significant control on 22 July 2017
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
21 Jul 2017 PSC07 Cessation of Christopher Martin Wilson as a person with significant control on 30 September 2016
21 Jul 2017 PSC07 Cessation of Sylvia Frances Doyle as a person with significant control on 30 September 2016
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Feb 2017 AD01 Registered office address changed from 11 Longhope Drive Wrecclesham Farnham Surrey GU10 4SN England to Langdon House C/O Bevan & Buckland Langdon Road Swansea SA1 8QY on 15 February 2017
12 Dec 2016 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 4
12 Dec 2016 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 4
12 Dec 2016 SH03 Purchase of own shares.
12 Dec 2016 SH03 Purchase of own shares.
22 Nov 2016 TM01 Termination of appointment of Sylvia Frances Doyle as a director on 30 September 2016
15 Nov 2016 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 6
15 Nov 2016 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 6
15 Nov 2016 SH03 Purchase of own shares.
15 Nov 2016 SH03 Purchase of own shares.
02 Nov 2016 TM01 Termination of appointment of Christopher Martin Wilson as a director on 30 September 2016
27 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Jan 2016 AD01 Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to 11 Longhope Drive Wrecclesham Farnham Surrey GU10 4SN on 3 January 2016
17 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 8