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RUFFENA VENTURE FINANCE LIMITED

Company number 11890316

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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)
24 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2023 AA Micro company accounts made up to 18 September 2022
09 Feb 2023 TM01 Termination of appointment of William Stanhope Owen as a director on 8 February 2023
09 Feb 2023 TM01 Termination of appointment of Dwight William Makins as a director on 8 February 2023
23 May 2022 PSC02 Notification of Ruffena Investment Group Ltd as a person with significant control on 13 March 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
13 May 2022 AA Micro company accounts made up to 18 September 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
17 Mar 2021 AA Micro company accounts made up to 18 September 2020
11 Feb 2021 AA01 Previous accounting period extended from 31 March 2020 to 18 September 2020
30 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
04 Jun 2019 AD01 Registered office address changed from Red Lion Yard Odd Down Bath Avon BA2 2PP United Kingdom to Paragon House Lyncombe Vale Road Bath BA2 4LS on 4 June 2019
26 Apr 2019 AP01 Appointment of Mr Dwight William Makins as a director on 24 April 2019
26 Apr 2019 AP01 Appointment of Mr Robin Rowland Hill as a director on 24 April 2019
19 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-19
  • GBP 85