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RICHEMONT LIMITED

Company number 02403829

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2019 DS01 Application to strike the company off the register
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
28 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Mar 2018 TM01 Termination of appointment of Luanne Still as a director on 29 March 2018
29 Mar 2018 TM02 Termination of appointment of Luanne Still as a secretary on 29 March 2018
29 Mar 2018 TM02 Termination of appointment of Luanne Still as a secretary on 29 March 2018
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
11 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
08 Jul 2016 AD03 Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP
17 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Jun 2016 AD03 Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP
01 Apr 2016 AP01 Appointment of Mrs Luanne Still as a director on 31 March 2016
01 Apr 2016 TM01 Termination of appointment of Eloy Urbain Paul Ghislain Michotte as a director on 31 March 2016
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
09 Sep 2015 AD02 Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP
24 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Feb 2015 AP01 Appointment of Mr Rupert John Brooks as a director on 25 January 2015
09 Jan 2015 TM01 Termination of appointment of Frederick Willem Mostert as a director on 31 December 2014
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
11 Dec 2014 AD04 Register(s) moved to registered office address 15 Hill Street London W1J 5QT
02 Oct 2014 AP03 Appointment of Mrs Luanne Still as a secretary on 1 September 2014
09 Jul 2014 TM02 Termination of appointment of Jessica Taylor as a secretary