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RV BACASNO LTD

Company number 10263209

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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)
27 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 25 November 2020
23 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 25 November 2019
17 Dec 2018 AD01 Registered office address changed from Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU England to 26-28 Bedford Row London WC1R 4HE on 17 December 2018
13 Dec 2018 LIQ02 Statement of affairs
13 Dec 2018 600 Appointment of a voluntary liquidator
13 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26
26 Sep 2018 AP01 Appointment of Mr Ramion Reynolds as a director on 24 September 2018
10 Aug 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
04 May 2018 AA Total exemption full accounts made up to 31 July 2017
20 Apr 2018 CH01 Director's details changed for Miss Regina Bacasno on 16 April 2018
06 Apr 2018 AD01 Registered office address changed from Vo Rm 500 Caswell Science and Tech Park Caswell NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 6 April 2018
31 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with updates
31 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-04
30 Aug 2017 PSC01 Notification of Regina Bacasno as a person with significant control on 4 July 2017
30 Aug 2017 AP01 Appointment of Miss Regina Bacasno as a director on 4 July 2017
30 Aug 2017 TM01 Termination of appointment of Ashesh Arya as a director on 4 July 2017
30 Aug 2017 PSC07 Cessation of Moreland Solutions Ltd as a person with significant control on 4 July 2017
29 Aug 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Vo Rm 500 Caswell Science and Tech Park Caswell NN12 8EQ on 29 August 2017
15 Feb 2017 TM01 Termination of appointment of Leigh Grant as a director on 15 February 2017
02 Feb 2017 AP01 Appointment of Mr Ashesh Arya as a director on 2 February 2017
05 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-05
  • GBP 1