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T.F. RICHTER & CO. LIMITED

Company number 00949708

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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)
14 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2015 AD01 Registered office address changed from 10 st. James's Place London SW1A 1NP to 24 Conduit Place London W2 1EP on 30 July 2015
28 Jul 2015 4.70 Declaration of solvency
28 Jul 2015 600 Appointment of a voluntary liquidator
28 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-16
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Oct 2014 TM01 Termination of appointment of Thomas Frederick Richter as a director on 12 September 2014
31 Jul 2014 AP01 Appointment of Mrs Sarah Alexandra Richter as a director on 3 July 2014
16 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 10,000
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
13 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
23 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Aug 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD03 Register(s) moved to registered inspection location