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NORWICH RIVERSIDE LIMITED

Company number 02230417

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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)
23 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
14 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 17 January 2024
21 Jul 2023 AP01 Appointment of Mr Richard Allington as a director on 18 July 2023
06 Jul 2023 TM02 Termination of appointment of Shane Roger Kelly as a secretary on 27 June 2023
05 Jul 2023 TM01 Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
01 Feb 2023 LIQ01 Declaration of solvency
01 Feb 2023 600 Appointment of a voluntary liquidator
01 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-18
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
11 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
04 Sep 2021 AA Accounts for a small company made up to 31 December 2020
11 Mar 2021 CH01 Director's details changed for Mr Shane Roger Kelly on 11 March 2021
06 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
10 Sep 2020 AA Accounts for a small company made up to 31 December 2019
07 Feb 2020 TM01 Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020
11 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
04 Oct 2019 PSC07 Cessation of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017
04 Oct 2019 PSC07 Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017
01 Aug 2019 AP01 Appointment of Mr Bruce Alistair Topley as a director on 1 August 2019
05 Jul 2019 AD01 Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 5 July 2019
24 Apr 2019 AP01 Appointment of Mr Shane Roger Kelly as a director on 24 April 2019