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R VANN WELL SERVICES LIMITED

Company number 07720747

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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)
10 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jul 2016 4.68 Liquidators' statement of receipts and payments to 12 May 2016
03 Jun 2016 AD01 Registered office address changed from C/O Wood Allen Page Limited Unit 7 Trust Court Histon Cambridge Cambridgeshire CB24 9PW to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 June 2016
15 Jun 2015 AD01 Registered office address changed from 1 Sundew Close Caister-on-Sea Great Yarmouth Norfolk NR30 5BP to C/O Wood Allen Page Limited Unit 7 Trust Court Histon Cambridge Cambridgeshire CB24 9PW on 15 June 2015
27 May 2015 4.20 Statement of affairs with form 4.19
27 May 2015 600 Appointment of a voluntary liquidator
27 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-13
26 Sep 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
28 Aug 2014 AD01 Registered office address changed from 20 Palgrave Road Great Yarmouth Norfolk NR30 1QA United Kingdom to 1 Sundew Close Caister-on-Sea Great Yarmouth Norfolk NR30 5BP on 28 August 2014
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Jan 2014 AP01 Appointment of Miss Sally Dixon as a director
24 Sep 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
28 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)