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RICHMOND GROUP OF INDEPENDENT MANAGEMENT CONSULTANTS(THE)

Company number 01656984

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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)
22 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2024 DS01 Application to strike the company off the register
05 Jul 2024 AA01 Previous accounting period extended from 31 March 2024 to 30 June 2024
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
15 Apr 2024 TM01 Termination of appointment of David Winston Peregrine-Jones as a director on 15 April 2024
15 Apr 2024 PSC04 Change of details for Mr Jeffrey Michael Herman as a person with significant control on 15 April 2024
15 Apr 2024 CH01 Director's details changed for Mr Jeffrey Michael Herman on 15 April 2024
15 Apr 2024 AD01 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 64 Park View Hatch End Harrow HA5 4LN on 15 April 2024
18 Mar 2024 AA01 Current accounting period shortened from 31 December 2024 to 31 March 2024
12 Mar 2024 AAMD Amended micro company accounts made up to 31 December 2023
05 Feb 2024 AA Micro company accounts made up to 31 December 2023
17 Oct 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Jul 2022 PSC04 Change of details for Mr Jeffrey Michael Herman as a person with significant control on 22 July 2022
22 Jul 2022 CH01 Director's details changed for Mr David Winston Peregrine-Jones on 22 July 2022
22 Jul 2022 CH01 Director's details changed for Mr Jeffrey Michael Herman on 22 July 2022
03 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
26 Apr 2022 AP01 Appointment of Mr Peter Richard Franklin as a director on 25 April 2022
26 Apr 2022 TM01 Termination of appointment of Michael Barnato as a director on 16 March 2022
06 Aug 2021 PSC01 Notification of Jeffrey Michael Herman as a person with significant control on 20 July 2021
30 Jul 2021 AA Micro company accounts made up to 31 December 2020
30 Jul 2021 TM01 Termination of appointment of David Christopher Edge as a director on 20 July 2021