Date | Description |
2025-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2025 FROM
C/O ROLLINGS BUTT LLP 6 SNOW HILL
LONDON
EC1A 2AY |
2025-02-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/12/2024:LIQ. CASE NO.1 |
2024-04-07 |
delete address BEECHURST 8 COMMERCIAL ROAD DEREHAM NORFOLK UNITED KINGDOM NR19 1AE |
2024-04-07 |
insert address C/O ROLLINGS BUTT LLP 6 SNOW HILL LONDON EC1A 2AY |
2024-04-07 |
update company_status Active => Liquidation |
2024-04-07 |
update registered_address |
2024-02-29 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
2023-12-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2023 FROM
BEECHURST 8 COMMERCIAL ROAD
DEREHAM
NORFOLK
NR19 1AE
UNITED KINGDOM |
2023-12-27 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2023-12-27 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
2023-08-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2023-08-07 |
update accounts_last_madeup_date null => 2023-03-26 |
2023-08-07 |
update accounts_next_due_date 2023-07-19 => 2024-12-31 |
2023-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/23 |
2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
2022-05-07 |
update num_mort_charges 1 => 2 |
2022-05-07 |
update num_mort_outstanding 1 => 2 |
2022-04-07 |
update num_mort_charges 0 => 1 |
2022-04-07 |
update num_mort_outstanding 0 => 1 |
2022-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136874360002 |
2022-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-03-10 |
update statutory_documents ADOPT ARTICLES 22/02/2022 |
2022-03-07 |
insert company_previous_name RV 103 LIMITED |
2022-03-07 |
update account_ref_month 10 => 3 |
2022-03-07 |
update name RV 103 LIMITED => DOWLING RECRUITMENT SOLUTIONS LTD |
2022-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136874360001 |
2022-02-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHNATHON AARON DOWLING |
2022-02-23 |
update statutory_documents COMPANY NAME CHANGED RV 103 LIMITED
CERTIFICATE ISSUED ON 23/02/22 |
2022-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNATHON AARON DOWLING |
2022-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RECRUIT VENTURES LIMITED / 22/02/2022 |
2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ROGERS |
2022-02-01 |
update statutory_documents CURREXT FROM 31/10/2022 TO 31/03/2023 |
2021-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |