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RIVERSIDE TRAVEL

Company number 03657015

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2011 DS01 Application to strike the company off the register
18 Jan 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 1
18 Jan 2010 CH01 Director's details changed for Nicholas Robin Van Gruisen on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Rowan John Kinneir Paterson on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Edward Joseph Ryan on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Charles Hamar Delevingne on 18 January 2010
18 Dec 2008 363a Return made up to 27/10/08; full list of members
01 Apr 2008 363a Return made up to 27/10/07; full list of members
29 Dec 2006 363a Return made up to 27/10/06; full list of members
29 Dec 2006 288a New director appointed
19 Oct 2005 363s Return made up to 27/10/05; full list of members
19 Oct 2005 363(353) Location of register of members address changed
25 Oct 2004 363s Return made up to 27/10/04; full list of members
25 Oct 2004 363(288) Secretary's particulars changed
06 May 2004 AA Accounts for a small company made up to 30 June 2003
03 Nov 2003 363s Return made up to 27/10/03; full list of members
17 Oct 2003 AUD Auditor's resignation
22 Jul 2003 122 £ ic 50000/1 30/06/03 £ sr 49999@1=49999
22 Jul 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2003 287 Registered office changed on 12/07/03 from: mint house 6 stanley park road wallington surrey SM6 0HA
12 Jul 2003 122 £ ic 70000/50000 19/06/03 £ sr 20000@1.00=20000
24 Jun 2003 CERT3 Certificate of re-registration from Limited to Unlimited
24 Jun 2003 MAR Re-registration of Memorandum and Articles