Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Nov 2022 |
DS01 |
Application to strike the company off the register
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21 Nov 2022 |
TM01 |
Termination of appointment of Michael Beeken as a director on 21 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Deepak Jalan as a director on 21 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Abid Hamid as a director on 21 November 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2 February 2022
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02 Feb 2022 |
PSC05 |
Change of details for Gkr London Limited as a person with significant control on 1 February 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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12 Oct 2021 |
PSC02 |
Notification of Gkr London Limited as a person with significant control on 1 September 2021
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12 Oct 2021 |
PSC07 |
Cessation of Resourcing Capital Ventures Limited as a person with significant control on 1 September 2021
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
TM01 |
Termination of appointment of Christopher Reeves as a director on 28 February 2021
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02 Mar 2021 |
PSC05 |
Change of details for Resourcing Capital Ventures Limited as a person with significant control on 25 February 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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10 Dec 2020 |
PSC07 |
Cessation of Resourcing Capital Ventures Limited as a person with significant control on 6 April 2016
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17 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Angus James Mcdowell on 6 February 2020
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06 Feb 2020 |
PSC05 |
Change of details for Resourcing Capital Ventures Limited as a person with significant control on 31 January 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 5 February 2020
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03 Feb 2020 |
PSC05 |
Change of details for Resourcing Capital Ventures Limited as a person with significant control on 31 January 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on 31 January 2020
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15 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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