NORTH RIVER RESOURCES PLC

05875525
5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

Documents

Documents
Date Category Description Pages
20 Sep 2022 gazette Gazette Dissolved Liquidation 1 Buy now
20 Jun 2022 insolvency Liquidation In Administration Move To Dissolution 24 Buy now
12 Jan 2022 insolvency Liquidation In Administration Progress Report 24 Buy now
11 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Jul 2021 insolvency Liquidation In Administration Progress Report 28 Buy now
11 Jun 2021 insolvency Liquidation In Administration Extension Of Period 3 Buy now
13 May 2021 insolvency Liquidation In Administration Extension Of Period 3 Buy now
12 Jan 2021 insolvency Liquidation In Administration Progress Report 28 Buy now
08 Dec 2020 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 11 Buy now
08 Dec 2020 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 11 Buy now
08 Dec 2020 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 11 Buy now
08 Dec 2020 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 11 Buy now
08 Dec 2020 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 11 Buy now
16 Sep 2020 insolvency Liquidation In Administration Result Creditors Meeting 6 Buy now
20 Aug 2020 insolvency Liquidation In Administration Proposals 84 Buy now
31 Jul 2020 mortgage Registration of a charge 12 Buy now
31 Jul 2020 mortgage Registration of a charge 12 Buy now
31 Jul 2020 mortgage Registration of a charge 12 Buy now
16 Jul 2020 mortgage Registration of a charge 48 Buy now
16 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Jun 2020 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
24 Feb 2020 mortgage Registration of a charge 31 Buy now
18 Feb 2020 mortgage Registration of a charge 21 Buy now
18 Feb 2020 mortgage Registration of a charge 31 Buy now
18 Feb 2020 mortgage Registration of a charge 31 Buy now
14 Feb 2020 mortgage Registration of a charge 31 Buy now
05 Nov 2019 resolution Resolution 2 Buy now
16 Sep 2019 accounts Annual Accounts 54 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2019 officers Termination of appointment of director (Brent William De Jong) 1 Buy now
01 Apr 2019 officers Appointment of director (Mr Daniel Alain Saintdon) 2 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2018 resolution Resolution 2 Buy now
21 May 2018 officers Change of particulars for director (Mr Kenneth John Sangster) 2 Buy now
16 May 2018 accounts Annual Accounts 46 Buy now
18 Apr 2018 capital Return of Allotment of shares 4 Buy now
23 Mar 2018 officers Termination of appointment of director (Mark Edward Thompson) 1 Buy now
23 Mar 2018 officers Appointment of director (Mr Ricardo Alberto De Armas Paredes) 2 Buy now
23 Mar 2018 officers Appointment of director (Mr Brent William De Jong) 2 Buy now
13 Mar 2018 resolution Resolution 58 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Jun 2017 accounts Annual Accounts 46 Buy now
07 Apr 2017 officers Termination of appointment of director (Rodney Graham Beddows) 1 Buy now
30 Mar 2017 officers Termination of appointment of director (Keith Marshall) 1 Buy now
29 Mar 2017 resolution Resolution 1 Buy now
04 Aug 2016 capital Return of Allotment of shares 3 Buy now
01 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Jul 2016 incorporation Memorandum Articles 55 Buy now
28 Jul 2016 resolution Resolution 4 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2016 officers Termination of appointment of director (Chan Ding) 1 Buy now
26 Jun 2016 accounts Annual Accounts 60 Buy now
11 Apr 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
16 Dec 2015 officers Appointment of director (Mr Rodney Graham Beddows) 3 Buy now
16 Dec 2015 officers Termination of appointment of director (Brett Allan Richards) 1 Buy now
05 Nov 2015 capital Return of Allotment of shares 5 Buy now
10 Sep 2015 resolution Resolution 1 Buy now
17 Jul 2015 officers Appointment of director (Chan Ding) 3 Buy now
17 Jul 2015 officers Termination of appointment of director (Zuyuan He) 2 Buy now
17 Jul 2015 annual-return Annual Return 9 Buy now
14 Jul 2015 officers Appointment of director (James Edward Beams) 3 Buy now
09 Jul 2015 resolution Resolution 1 Buy now
01 Jul 2015 accounts Annual Accounts 58 Buy now
23 Feb 2015 officers Appointment of director (Mr Keith Marshall) 3 Buy now
06 Feb 2015 officers Appointment of director (Mr Kenneth John Sangster) 3 Buy now
21 Jan 2015 officers Termination of appointment of director (Martin Stephen French) 1 Buy now
12 Jan 2015 capital Return of Allotment of shares 5 Buy now
05 Nov 2014 officers Termination of appointment of director (Qi Yu) 1 Buy now
10 Sep 2014 officers Termination of appointment of secretary (John Michael Bottomley) 1 Buy now
10 Sep 2014 officers Appointment of secretary (Ben Harber) 2 Buy now
11 Aug 2014 officers Appointment of director (Mark Sawyer) 2 Buy now
21 Jul 2014 capital Return of Allotment of shares 5 Buy now
16 Jul 2014 capital Return of Allotment of shares 5 Buy now
16 Jul 2014 annual-return Annual Return 8 Buy now
04 Jul 2014 resolution Resolution 2 Buy now
03 Jul 2014 accounts Annual Accounts 52 Buy now
27 Jun 2014 officers Termination of appointment of director (Zhiping Yu) 1 Buy now
02 Apr 2014 capital Return of Allotment of shares 5 Buy now
18 Feb 2014 officers Change of particulars for director (Martin Stephen French) 2 Buy now
03 Feb 2014 capital Return of Allotment of shares 4 Buy now
03 Oct 2013 capital Return of Allotment of shares 4 Buy now
25 Sep 2013 officers Appointment of director (Mr Mark Edward Thompson) 2 Buy now
16 Jul 2013 annual-return Annual Return 7 Buy now
03 Jul 2013 accounts Annual Accounts 50 Buy now
26 Jun 2013 resolution Resolution 56 Buy now
08 May 2013 capital Return of Allotment of shares 4 Buy now
26 Feb 2013 officers Appointment of director (Qi Yu) 3 Buy now
16 Jan 2013 officers Appointment of director (Mr Brett Allan Richards) 2 Buy now
07 Jan 2013 officers Termination of appointment of director (David Steinepreis) 1 Buy now
15 Nov 2012 incorporation Memorandum Articles 53 Buy now
31 Jul 2012 annual-return Annual Return 6 Buy now
30 Jul 2012 officers Appointment of director (Zhiping Yu) 3 Buy now
30 Jul 2012 officers Appointment of director (Zuyuan He) 3 Buy now
13 Jul 2012 resolution Resolution 3 Buy now
21 Jun 2012 officers Termination of appointment of director (Mark Hohnen) 1 Buy now