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LAW 17141 LTD

Company number 02924542

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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)
03 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
03 May 2011 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2010 4.70 Declaration of solvency
09 Sep 2010 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution "Books,Records.etc."
09 Sep 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;-"in Specie"
09 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-26
09 Sep 2010 600 Appointment of a voluntary liquidator
17 Jun 2010 CERTNM Company name changed red river capital LIMITED\certificate issued on 17/06/10
  • RES15 ‐ Change company name resolution on 2010-06-14
17 Jun 2010 CONNOT Change of name notice
26 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 100
26 May 2010 AD01 Registered office address changed from 124 Sloane Street London SW1X 9BW on 26 May 2010
31 Jan 2010 AA Full accounts made up to 31 March 2009
19 May 2009 363a Return made up to 29/04/09; full list of members
18 May 2009 288c Director's Change of Particulars / stuart roberts / 08/05/2009 / HouseName/Number was: , now: 77; Street was: 2 manor road, now: ridge road; Post Code was: N22 8YJ, now: N8 9NP; Country was: , now: united kingdom
16 Jan 2009 AA Full accounts made up to 31 March 2008
29 May 2008 363a Return made up to 29/04/08; full list of members
29 Jan 2008 AA Full accounts made up to 31 March 2007
24 May 2007 363a Return made up to 29/04/07; full list of members
21 Feb 2007 288a New director appointed
30 Nov 2006 AA Full accounts made up to 31 March 2006
12 Oct 2006 CERTNM Company name changed river and mercantile funds limit ed\certificate issued on 12/10/06
05 May 2006 363a Return made up to 29/04/06; full list of members
20 Oct 2005 AA Full accounts made up to 31 March 2005
19 May 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
09 May 2005 363s Return made up to 29/04/05; full list of members