RICHMOND SHELF COMPANY LIMITED

Company number 01647723

Date	Type	Description	View / Download
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
04 Mar 2019	CC04	Statement of company's objects	(2 pages)
27 Feb 2019	PSC05	Change of details for Richmond Foods Limited as a person with significant control on 6 April 2016	(5 pages)
20 Dec 2018	PSC02	Notification of Froneri International Limited as a person with significant control on 17 October 2018	(1 page)
20 Dec 2018	PSC07	Cessation of Richmond Foods Limited as a person with significant control on 17 October 2018	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
25 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 17/10/2018	(1 page)
24 Oct 2018	SH20	Statement by Directors	(1 page)
24 Oct 2018	SH19	Statement of capital on 24 October 2018 GBP 1	(5 pages)
24 Oct 2018	CAP-SS	Solvency Statement dated 17/10/18	(1 page)
24 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
15 Aug 2018	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
24 Jul 2018	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
01 Jun 2018	AP01	Appointment of Mr Marcello Mattia as a director on 1 June 2018	(2 pages)
01 Jun 2018	AP03	Appointment of Mr Marcello Mattia as a secretary on 1 June 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018	(1 page)
01 Jun 2018	TM02	Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018	(1 page)
10 May 2018	AP01	Appointment of Mr Ibrahim Mahmood Ibrahim Najafi as a director on 8 May 2018	(2 pages)
21 Nov 2017	AR01	Annual return made up to 1 November 2008 with full list of shareholders	(10 pages)
21 Nov 2017	AR01	Annual return made up to 1 November 2007 with full list of shareholders	(10 pages)
21 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 01/11/2016	(9 pages)