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RIVERMOOR SECURITIES LIMITED

Company number 01327928

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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)
29 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
22 Jan 2013 4.68 Liquidators' statement of receipts and payments to 10 October 2012
19 Oct 2011 600 Appointment of a voluntary liquidator
19 Oct 2011 AD01 Registered office address changed from 3rd Floor Suite 539 Salisbury House London Wall London EC2M 5QS on 19 October 2011
19 Oct 2011 4.70 Declaration of solvency
19 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-11
22 Nov 2010 AA Total exemption full accounts made up to 31 May 2010
10 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-08-10
  • GBP 50,000
19 Aug 2009 AA Total exemption full accounts made up to 31 May 2009
05 Aug 2009 363a Return made up to 28/07/09; full list of members
05 Aug 2009 288c Director and Secretary's Change of Particulars / philip lovegrove / 19/07/2009 / HouseName/Number was: , now: chenies lodge; Street was: 177 pixmore way, now: 24 chenies ave; Post Town was: letchworth, now: little chalfont; Region was: hertfordshire, now: bucks; Post Code was: SG6 1QT, now: HP6 6PP
13 Aug 2008 363a Return made up to 28/07/08; full list of members
13 Aug 2008 AA Total exemption full accounts made up to 31 May 2008
22 Dec 2007 AA Total exemption full accounts made up to 31 May 2007
28 Sep 2007 363s Return made up to 28/07/07; no change of members
03 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
09 Aug 2006 363s Return made up to 28/07/06; full list of members
09 May 2006 AA Total exemption full accounts made up to 31 May 2005
07 Nov 2005 363s Return made up to 28/07/05; full list of members
05 Jul 2005 288b Director resigned
17 Aug 2004 363s Return made up to 28/07/04; full list of members
17 Aug 2004 AA Total exemption full accounts made up to 31 May 2004
25 Feb 2004 AA Total exemption full accounts made up to 31 May 2003
05 Sep 2003 363s Return made up to 28/07/03; full list of members