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RIVER PROPERTY DEVELOPMENTS LIMITED

Company number 00604525

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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)
28 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2016	4.71	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 - 4 pages (4 pages)
22 Sep 2015	AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 22 September 2015	View PDF Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-01 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 72	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 72 - link opens in a new window - 9 pages (9 pages)
15 Jun 2015	AP01	Appointment of Mrs Deborah Hermione Ruth Paul as a director on 1 May 2014	View PDF Appointment of Mrs Deborah Hermione Ruth Paul as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	TM01	Termination of appointment of Linda Shire as a director on 4 June 2015	View PDF Termination of appointment of Linda Shire as a director on 4 June 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	TM01	Termination of appointment of Bernard Shire as a director on 4 June 2015	View PDF Termination of appointment of Bernard Shire as a director on 4 June 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 72	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 72 - link opens in a new window - 9 pages (9 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AP01	Appointment of Karen Paul as a director	View PDF Appointment of Karen Paul as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 4 pages (4 pages)
28 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Mar 2011	CH01	Director's details changed for Jane Louise Moore on 6 March 2010	View PDF Director's details changed for Jane Louise Moore on 6 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
18 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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