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R.V.W. HOLDINGS LIMITED

Company number 10132095

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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)
06 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
14 May 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 19 February 2019 with updates
20 May 2019 PSC07 Cessation of Andrew Philip Britton as a person with significant control on 19 December 2018
19 Feb 2019 TM01 Termination of appointment of Andrew Philip Britton as a director on 18 December 2018
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
09 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
10 Nov 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
21 Apr 2017 CH01 Director's details changed for Mr Andrew Barnaby Procter on 21 April 2017
21 Apr 2017 CH01 Director's details changed for Mr Andrew Philip Britton on 21 April 2017
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 100,000.000000
03 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2016 MR01 Registration of charge 101320950001, created on 22 July 2016
25 Jul 2016 AD01 Registered office address changed from C/O Berry Smith Llp Haywood House Dumfries Place Cardiff South Glamorgan CF10 3GA United Kingdom to 6 Neptune Court Vanguard Way Cardiff CF24 5PJ on 25 July 2016
19 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-19
  • GBP 10