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RICHBORNE CONSULTING LIMITED

Company number 04022674

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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)
04 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 25 May 2023
06 Jun 2022 AD01 Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 6 June 2022
06 Jun 2022 LIQ02 Statement of affairs
06 Jun 2022 600 Appointment of a voluntary liquidator
06 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-26
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
06 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
28 Jun 2020 AA Micro company accounts made up to 30 September 2019
13 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
01 Jul 2019 AA Micro company accounts made up to 30 September 2018
05 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
23 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
13 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
30 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Apr 2016 CH01 Director's details changed
31 Mar 2016 CH01 Director's details changed for Mr Richard Ian Reavley on 1 March 2016
31 Mar 2016 CH01 Director's details changed for Alba Reavley on 1 March 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3
31 Mar 2016 CH03 Secretary's details changed for Alba Reavley on 1 October 2009
31 Mar 2016 CH01 Director's details changed for Alba Rocio Castillo Rueda on 1 October 2009