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RELIANCE VENTURE COMPANY LIMITED

Company number 00290495

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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)
07 Oct 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
30 Dec 2024	AD01	Registered office address changed from Sarratt Hall the Green Saratt Rickmansworth WD3 6BS to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 December 2024	View PDF Registered office address changed from Sarratt Hall the Green Saratt Rickmansworth WD3 6BS to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 December 2024 - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-17 - link opens in a new window - 1 page (1 page)
30 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Nov 2024	TM01	Termination of appointment of Charles Elliott as a director on 18 November 2024	View PDF Termination of appointment of Charles Elliott as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AA	Micro company accounts made up to 31 August 2024	View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AD01	Registered office address changed from 59 Ravenscourt Road London W6 0UJ to Sarratt Hall the Green Saratt Rickmansworth WD3 6BS on 30 May 2024	View PDF Registered office address changed from 59 Ravenscourt Road London W6 0UJ to Sarratt Hall the Green Saratt Rickmansworth WD3 6BS on 30 May 2024 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM01	Termination of appointment of Ralph Rudolph Matthias Ehrmann as a director on 10 January 2023	View PDF Termination of appointment of Ralph Rudolph Matthias Ehrmann as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages)
21 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 12 pages (12 pages)
14 Oct 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages)
17 Feb 2020	AD01	Registered office address changed from 40 Campden Hill Gate Duchess of Bedfords Walk London W8 7QJ to 59 Ravenscourt Road London W6 0UJ on 17 February 2020	View PDF Registered office address changed from 40 Campden Hill Gate Duchess of Bedfords Walk London W8 7QJ to 59 Ravenscourt Road London W6 0UJ on 17 February 2020 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	SH06	Cancellation of shares. Statement of capital on 17 November 2019 GBP 7,500	View PDF Cancellation of shares. Statement of capital on 17 November 2019 GBP 7,500 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
03 Dec 2019	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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