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RIO GOLD LIMITED

Company number 04076443

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2011 DS01 Application to strike the company off the register
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 20
03 Dec 2010 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG on 3 December 2010
03 Dec 2010 TM02 Termination of appointment of John Bottomley as a secretary
08 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Kenneth Peter Judge on 7 October 2010
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Feb 2010 MISC Section 519
26 Jan 2010 MISC Section 519
13 Nov 2009 AP01 Appointment of Kenneth Peter Judge as a director
13 Nov 2009 TM01 Termination of appointment of Kenneth Bone as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
13 Oct 2009 CH03 Secretary's details changed for John Michael Bottomley on 1 October 2009
24 Sep 2009 363a Return made up to 22/09/09; full list of members
23 Sep 2009 288b Appointment Terminated Director john prochnau
02 Nov 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 22/09/08; full list of members
18 Mar 2008 287 Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ
30 Oct 2007 AA Full accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 22/09/07; full list of members
21 Apr 2007 AUD Auditor's resignation
04 Oct 2006 363a Return made up to 22/09/06; full list of members