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R N VENTURES LIMITED

Company number 07727916

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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)
10 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
10 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Sep 2021 TM01 Termination of appointment of Carl Atkinson as a director on 4 August 2021
13 May 2021 LIQ03 Liquidators' statement of receipts and payments to 6 March 2021
15 May 2020 LIQ03 Liquidators' statement of receipts and payments to 6 March 2020
22 Mar 2019 600 Appointment of a voluntary liquidator
15 Mar 2019 TM01 Termination of appointment of Matthew Arthur Truman as a director on 5 March 2019
07 Mar 2019 AM10 Administrator's progress report
07 Mar 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
22 Feb 2019 AM16 Notice of order removing administrator from office
22 Feb 2019 AM11 Notice of appointment of a replacement or additional administrator
15 Oct 2018 AM10 Administrator's progress report
09 May 2018 AM02 Statement of affairs with form AM02SOC
18 Apr 2018 AM07 Result of meeting of creditors
18 Apr 2018 AM02 Statement of affairs with form AM02SOA
21 Mar 2018 AM03 Statement of administrator's proposal
16 Mar 2018 AD01 Registered office address changed from Francis House 11 Francis Street London SW1P 1DE to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 16 March 2018
14 Mar 2018 AM01 Appointment of an administrator
08 Feb 2018 TM01 Termination of appointment of Henry Ashton Crosby as a director on 8 February 2018
31 Jan 2018 MR04 Satisfaction of charge 077279160002 in full
08 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2017 MR01 Registration of charge 077279160003, created on 19 December 2017
10 Nov 2017 AP01 Appointment of Henry Ashton Crosby as a director on 9 November 2017
10 Nov 2017 TM01 Termination of appointment of Paul Andrew Cocker as a director on 9 November 2017
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016