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RIVENPINE PLC

Company number 03123250

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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)
25 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
15 Sep 2015	4.68	Liquidators' statement of receipts and payments to 23 March 2015	View PDF Liquidators' statement of receipts and payments to 23 March 2015 - link opens in a new window - 7 pages (7 pages)
13 Oct 2014	CH01	Director's details changed for Mr Ian Robert Henderson on 9 September 2014	View PDF Director's details changed for Mr Ian Robert Henderson on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AD01	Registered office address changed from C/O Cassons Rational House 64 Bridge Street Manchester M3 3BN on 31 March 2014	View PDF Registered office address changed from C/O Cassons Rational House 64 Bridge Street Manchester M3 3BN on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 50,000	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	AD01	Registered office address changed from Barrington House Kingsditch Lane Cheltenham Gloucestershire GL51 9NN on 7 March 2014	View PDF Registered office address changed from Barrington House Kingsditch Lane Cheltenham Gloucestershire GL51 9NN on 7 March 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	CERTNM	Company name changed cfr group PLC\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2014-01-09 NM01 ‐ Change of name by resolution	View PDF Company name changed cfr group PLC\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2014-01-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 11 pages (11 pages)
12 Dec 2012	CH01	Director's details changed for Mr Ian Robert Henderson on 12 December 2012	View PDF Director's details changed for Mr Ian Robert Henderson on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 13 pages (13 pages)
14 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 11 pages (11 pages)
22 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	CH03	Secretary's details changed for Mr Matthew James Robert Thompson on 1 June 2010	View PDF Secretary's details changed for Mr Matthew James Robert Thompson on 1 June 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2010	CH01	Director's details changed for Mr Paul Steven Roberts on 1 June 2010	View PDF Director's details changed for Mr Paul Steven Roberts on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 12 pages (12 pages)
20 Jan 2010	CH01	Director's details changed for Mr Ian Robert Henderson on 15 January 2010	View PDF Director's details changed for Mr Ian Robert Henderson on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

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