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RIVERCALM LIMITED

Company number 04008556

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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 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2015 600 Appointment of a voluntary liquidator
23 Jun 2015 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
23 Jun 2015 4.40 Notice of ceasing to act as a voluntary liquidator
03 Jun 2014 4.68 Liquidators' statement of receipts and payments to 24 April 2014
06 Dec 2013 AD01 Registered office address changed from Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 6 December 2013
07 May 2013 600 Appointment of a voluntary liquidator
07 May 2013 4.20 Statement of affairs with form 4.19
07 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Apr 2013 AD01 Registered office address changed from 7-9 Wellington Square Hastings East Sussex TN34 1PD United Kingdom on 9 April 2013
18 Jan 2013 CH04 Secretary's details changed for Manningtons Ltd on 18 January 2013
10 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
Statement of capital on 2012-07-10
  • GBP 100
19 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
24 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
20 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
31 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
15 Jun 2009 363a Return made up to 06/06/09; full list of members
26 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
24 Jun 2008 363a Return made up to 06/06/08; full list of members
19 May 2008 287 Registered office changed on 19/05/2008 from 1 grosvenor crescent london SW1X 7EF
18 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
18 Jun 2007 363a Return made up to 06/06/07; full list of members
13 Apr 2007 AA Total exemption full accounts made up to 30 June 2006