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RIVELLA PROPERTIES LIMITED

Company number 02663702

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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)
11 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
27 Apr 2016 AD01 Registered office address changed from First Floor 58 Hagley Road Stourbridge West Midlands DY78 1QD to First Floor 58 Hagley Road Stourbridge West Midlands DY8 1QD on 27 April 2016
15 Apr 2016 AD01 Registered office address changed from Sterling House 19/23 High Street Kidlington Oxon OX5 2DH to First Floor 58 Hagley Road Stourbridge West Midlands DY78 1QD on 15 April 2016
13 Apr 2016 4.70 Declaration of solvency
13 Apr 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
15 Mar 2016 MR04 Satisfaction of charge 1 in full
15 Mar 2016 MR04 Satisfaction of charge 3 in full
15 Mar 2016 MR04 Satisfaction of charge 4 in full
15 Mar 2016 MR04 Satisfaction of charge 5 in full
25 Feb 2016 MR04 Satisfaction of charge 2 in full
08 Dec 2015 MR04 Satisfaction of charge 6 in full
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 300,000
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 TM02 Termination of appointment of Karen Jane Brain as a secretary on 22 July 2015
19 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 300,000
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 300,000
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
20 Apr 2012 AA Accounts for a small company made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
24 May 2011 AA Accounts for a small company made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders