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RIVIERA CONSULTING (UK) LIMITED

Company number 03422450

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2016 DS01 Application to strike the company off the register
29 Oct 2016 AA Micro company accounts made up to 19 February 2016
03 Aug 2016 AD01 Registered office address changed from C/O Tax and Figures Llp the Coach House, 77 a Marlowes Hemel Hempstead Hertfordshire HP1 1LF England to C/O Tax and Figures Llp the Coach House 77a Marlowes Hemel Hempstead Hertfordshire HP1 1LF on 3 August 2016
03 Aug 2016 AD01 Registered office address changed from Suite 463 2 Old Brompton Road London SW7 3DQ to C/O Tax and Figures Llp the Coach House, 77 a Marlowes Hemel Hempstead Hertfordshire HP1 1LF on 3 August 2016
02 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
20 Sep 2015 AA Total exemption small company accounts made up to 19 February 2015
29 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
22 Aug 2014 AA Total exemption small company accounts made up to 19 February 2014
21 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
14 Jun 2013 AA Total exemption full accounts made up to 19 February 2013
24 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
23 Mar 2012 AA Total exemption full accounts made up to 19 February 2012
31 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
08 Mar 2011 AA Total exemption full accounts made up to 19 February 2011
09 Aug 2010 AA Total exemption full accounts made up to 19 February 2010
09 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
14 Sep 2009 363a Return made up to 10/08/09; no change of members
09 May 2009 AA Total exemption full accounts made up to 19 February 2009
12 Sep 2008 363s Return made up to 20/08/08; full list of members
12 Sep 2008 288b Appointment terminated secretary ole pedersen
12 Sep 2008 288b Appointment terminated director stine pedersen
12 Sep 2008 288a Secretary appointed stine sofie pedersen