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RIBA ENTERPRISES LIMITED

Company number 00978060

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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)
20 Jun 2019 AA Accounts for a dormant company made up to 31 December 2017
19 Jun 2019 AD01 Registered office address changed from The Old Post Office St. Nicholas Street Newcastle upon Tyne NE1 1RH to 66 Portland Place London W1B 1AD on 19 June 2019
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2018 AP01 Appointment of Mr Clement Irwin Brohier as a director on 8 June 2018
11 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-08
11 Jun 2018 TM01 Termination of appointment of Richard Paul Waterhouse as a director on 8 June 2018
08 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
20 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
08 Apr 2014 AD01 Registered office address changed from C/O Riba Enterprises Ltd 15 Bonhill Street London EC2P 2EA on 8 April 2014
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Richard Paul Waterhouse on 18 June 2012
18 Jun 2012 TM01 Termination of appointment of Geoffrey Denner as a director
18 Jun 2012 TM02 Termination of appointment of Geoffrey Denner as a secretary
16 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010