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R E RICHMOND AND COMPANY LIMITED

Company number 03064781

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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)
27 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
15 Nov 2016	AD01	Registered office address changed from C/O Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN England to The Chapel Bridge Street Driffield YO25 6DA on 15 November 2016	View PDF Registered office address changed from C/O Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN England to The Chapel Bridge Street Driffield YO25 6DA on 15 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-28 - link opens in a new window - 1 page (1 page)
08 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	AD01	Registered office address changed from 2 West Parade Road Scarborough North Yorkshire YO12 5ED England to C/O Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN on 28 October 2016	View PDF Registered office address changed from 2 West Parade Road Scarborough North Yorkshire YO12 5ED England to C/O Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN on 28 October 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	TM01	Termination of appointment of Richard Martin Netherwood as a director on 2 October 2016	View PDF Termination of appointment of Richard Martin Netherwood as a director on 2 October 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Aug 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 1,000	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	AD01	Registered office address changed from Belgrave Court 12-16 Belgrave Road Bridlington North Humberside YO15 3JR to 2 West Parade Road Scarborough North Yorkshire YO12 5ED on 12 August 2016	View PDF Registered office address changed from Belgrave Court 12-16 Belgrave Road Bridlington North Humberside YO15 3JR to 2 West Parade Road Scarborough North Yorkshire YO12 5ED on 12 August 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1,000	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	CH01	Director's details changed for Mr Richard Martin Netherwood on 6 June 2014	View PDF Director's details changed for Mr Richard Martin Netherwood on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	CH01	Director's details changed for Mrs Brenda Elizabeth Netherwood on 6 June 2014	View PDF Director's details changed for Mrs Brenda Elizabeth Netherwood on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 30 March 2014	View PDF Total exemption small company accounts made up to 30 March 2014 - link opens in a new window - 8 pages (8 pages)
30 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,000	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 30 March 2013	View PDF Total exemption small company accounts made up to 30 March 2013 - link opens in a new window - 8 pages (8 pages)
19 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 30 March 2012	View PDF Total exemption small company accounts made up to 30 March 2012 - link opens in a new window - 7 pages (7 pages)
28 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 30 March 2011	View PDF Total exemption small company accounts made up to 30 March 2011 - link opens in a new window - 7 pages (7 pages)
01 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 30 March 2010	View PDF Total exemption small company accounts made up to 30 March 2010 - link opens in a new window - 7 pages (7 pages)
17 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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