RV UK HUB GP LIMITED: Filings

  • Overview

    Company NameRV UK HUB GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12222879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RV UK HUB GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 22, 2023 with updates

    4 pagesCS01

    Appointment of Benjamin Ned Braun as a director on Sep 01, 2023

    2 pagesAP01

    Termination of appointment of Tariq Sajjad Syed as a director on Sep 01, 2023

    1 pagesTM01

    legacy

    1 pagesCAP-SS

    Statement of capital on Dec 23, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 22/12/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Bojan Radlovic as a director on Nov 17, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 22, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 27, 2022

    • Capital: GBP 4.00
    4 pagesSH01

    Director's details changed for Mr Mark Thomas Scott on Jul 22, 2022

    2 pagesCH01

    Statement of capital following an allotment of shares on Apr 22, 2022

    • Capital: GBP 3.00
    4 pagesSH01

    Accounts for a small company made up to Dec 31, 2020

    35 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Thomas Scott on Jan 11, 2021

    2 pagesCH01

    Director's details changed for Mr Tariq Sajjad Syed on Jan 11, 2021

    2 pagesCH01

    Appointment of Mr Bojan Radlovic as a director on Jun 18, 2021

    2 pagesAP01

    Termination of appointment of Caitlin Kelly as a director on Jun 18, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    5 pagesAA

    Registered office address changed from 8 Smarts Place London WC2B 5LW United Kingdom to The Cooperage 5 Copper Row London SE1 2LH on Jan 11, 2021

    1 pagesAD01

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0