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RIVER DIAMONDS UK LIMITED

Company number 04048755

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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 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2021 CH04 Secretary's details changed for Laytons Secretaries Limited on 24 March 2021
05 Apr 2021 PSC05 Change of details for Vatukoula Gold Mines Plc as a person with significant control on 24 March 2021
04 Apr 2021 AD01 Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021
24 Mar 2021 AD01 Registered office address changed from C/O Level 5 2 More London Riverside London SE1 2AP to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021
04 Mar 2021 AA Micro company accounts made up to 31 December 2020
12 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2020 DS01 Application to strike the company off the register
12 Nov 2020 TM01 Termination of appointment of Yeung Ng as a director on 31 October 2020
24 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
20 Aug 2020 AA Micro company accounts made up to 31 December 2019
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
03 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,963,586.98
30 Jun 2015 AP01 Appointment of Mr Ian He as a director on 29 June 2015
29 Jun 2015 AP01 Appointment of Mr Yeung Ng as a director on 29 June 2015
29 Jun 2015 TM01 Termination of appointment of Kiran Caldas Morzaria as a director on 29 June 2015