| 25 May 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 25 Feb 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 25 Feb 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 14 Jan 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
27 |
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| 08 Jan 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "RIVERWAY ESTATES LIMITED", this will cost 1 document credit.
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| 07 Jan 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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You are about to purchase a company document for "RIVERWAY ESTATES LIMITED", this will cost 1 document credit.
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| 07 Jan 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 07 Jan 2015 |
resolution |
Resolution
|
2 |
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| 07 Nov 2014 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
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| 23 Dec 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 23 Dec 2013 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "RIVERWAY ESTATES LIMITED", this will cost 1 document credit.
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| 23 Dec 2013 |
insolvency |
Solvency statement dated 18/12/13
|
1 |
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|
| 23 Dec 2013 |
resolution |
Resolution
|
37 |
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|
| 06 Nov 2013 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "RIVERWAY ESTATES LIMITED", this will cost 1 document credit.
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|
| 06 Nov 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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|
| 05 Nov 2013 |
capital |
Return of Allotment of shares
|
4 |
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| 05 Nov 2013 |
officers |
Termination of appointment of secretary (Annette Rocca)
|
2 |
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| 05 Nov 2013 |
officers |
Termination of appointment of director (Annette Rocca)
|
2 |
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|
| 05 Nov 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 05 Nov 2013 |
officers |
Appointment of secretary (Jadzia Zofia Duzniak)
|
3 |
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| 05 Nov 2013 |
officers |
Appointment of director (Valentine Tristram Beresford)
|
3 |
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| 05 Nov 2013 |
officers |
Appointment of director (Andrew Marc Jones)
|
3 |
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| 05 Nov 2013 |
officers |
Appointment of director (Martin Francis Mcgann)
|
3 |
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| 05 Nov 2013 |
officers |
Appointment of director (Mark Andrew Stirling)
|
3 |
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| 04 Nov 2013 |
miscellaneous |
Miscellaneous
|
1 |
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| 01 Nov 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 31 Oct 2013 |
incorporation |
Memorandum Articles
|
10 |
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|
| 31 Oct 2013 |
resolution |
Resolution
|
4 |
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|
| 14 Oct 2013 |
annual-return |
Annual Return
|
4 |
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|
| 11 Oct 2013 |
annual-return |
Annual Return
|
4 |
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|
| 15 Jul 2013 |
annual-return |
Annual Return
|
4 |
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|
| 24 Sep 2012 |
accounts |
Annual Accounts
|
8 |
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| 09 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 16 Jul 2012 |
annual-return |
Annual Return
|
4 |
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|
| 12 Sep 2011 |
accounts |
Annual Accounts
|
6 |
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| 15 Jul 2011 |
annual-return |
Annual Return
|
4 |
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|
| 15 Jul 2011 |
officers |
Change of particulars for director (Annette Rocca)
|
2 |
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|
| 15 Jul 2011 |
officers |
Change of particulars for secretary (Annette Rocca)
|
1 |
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|
| 23 Jun 2011 |
officers |
Termination of appointment of secretary (Hartrott Nominees Limited)
|
1 |
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| 25 Aug 2010 |
accounts |
Annual Accounts
|
7 |
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|
| 14 Jul 2010 |
annual-return |
Annual Return
|
5 |
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|
| 14 Jul 2010 |
officers |
Change of particulars for corporate secretary (Hartrott Nominees Limited)
|
2 |
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|
| 23 Oct 2009 |
accounts |
Annual Accounts
|
6 |
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|
| 14 Jul 2009 |
annual-return |
Return made up to 13/07/09; full list of members
|
4 |
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|
| 16 Feb 2009 |
officers |
Appointment terminated director patrick rocca
|
1 |
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|
| 16 Feb 2009 |
officers |
Secretary appointed hartrott nominees LIMITED
|
1 |
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|
| 22 Oct 2008 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 14 Jul 2008 |
annual-return |
Return made up to 13/07/08; full list of members
|
4 |
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Total credits: 0
|
| 17 Oct 2007 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "RIVERWAY ESTATES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2007 |
annual-return |
Return made up to 13/07/07; full list of members
|
7 |
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You are about to purchase a company document for "RIVERWAY ESTATES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2006 |
annual-return |
Return made up to 13/07/06; full list of members
|
7 |
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|
| 29 Sep 2006 |
capital |
Ad 02/12/05--------- £ si 99@1=99 £ ic 101/200
|
2 |
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|
| 29 Sep 2006 |
capital |
Nc inc already adjusted 02/12/05
|
1 |
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|
| 29 Sep 2006 |
capital |
Ad 02/12/05--------- £ si 4350000@1=4350000 £ ic 200/4350200
|
2 |
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|
| 29 Sep 2006 |
resolution |
Resolution
|
10 |
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|
| 27 Jun 2006 |
capital |
Ad 13/07/05--------- £ si 100@1=100 £ ic 1/101
|
2 |
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You are about to purchase a company document for "RIVERWAY ESTATES LIMITED", this will cost 1 document credit.
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|
| 12 Jan 2006 |
accounts |
Accounting reference date extended from 31/07/06 to 31/12/06
|
1 |
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|
| 12 Jan 2006 |
officers |
New director appointed
|
2 |
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|
| 07 Dec 2005 |
mortgage |
Particulars of mortgage/charge
|
9 |
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|
| 07 Sep 2005 |
officers |
New secretary appointed
|
3 |
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|
| 07 Sep 2005 |
officers |
New director appointed
|
3 |
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|
| 07 Sep 2005 |
officers |
Secretary resigned
|
1 |
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|
| 07 Sep 2005 |
officers |
Director resigned
|
1 |
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|
| 01 Aug 2005 |
address |
Registered office changed on 01/08/05 from: 788-790 finchley road, london, NW11 7TJ
|
1 |
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|
| 13 Jul 2005 |
incorporation |
Incorporation Company
|
16 |
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