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RIGHTOWNER INVESTMENTS LIMITED

Company number 01952189

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2018 SOAS(A) Voluntary strike-off action has been suspended
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2018 DS01 Application to strike the company off the register
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 Jul 2017 PSC01 Notification of Valerie Susan Davis as a person with significant control on 6 April 2016
04 Apr 2017 AD01 Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley HA0 1HD United Kingdom to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017
04 Apr 2017 AD01 Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley HA0 1HD on 4 April 2017
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
15 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
04 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 04/03/2016.
12 Nov 2015 AD01 Registered office address changed from , 5th Floor, 86 Jermyn Street, London, SW1Y 6AW to 5 Bourlet Close London W1W 7BL on 12 November 2015
23 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
25 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
04 Apr 2014 TM01 Termination of appointment of Claude Gachet as a director
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
08 May 2013 AA Total exemption full accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Claude Gachet on 31 December 2012
02 Jan 2013 CH01 Director's details changed for Philippe George Meyer on 31 December 2012
13 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders