RIVERCASTLE LIMITED

Company number 04120189

Date	Type	Description	View / Download
22 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
31 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Dec 2013	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG on 18 December 2013	(2 pages)
16 Dec 2013	4.70	Declaration of solvency	(4 pages)
16 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 5,000,000	(6 pages)
23 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
06 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(6 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
08 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(6 pages)
07 Dec 2010	CH01	Director's details changed for Mark Robert Bouwens on 6 December 2010	(2 pages)
07 Dec 2010	CH04	Secretary's details changed for Accomplish Secretaries Limited on 6 December 2010	(2 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
10 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(14 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
27 Mar 2009	AUD	Auditor's resignation	(1 page)
18 Mar 2009	AUD	Auditor's resignation	(1 page)
11 Dec 2008	363a	Return made up to 06/12/08; full list of members	(10 pages)
03 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
21 Jan 2008	288a	New secretary appointed	(1 page)
21 Jan 2008	287	Registered office changed on 21/01/08 from: no 10 leake street london SE1 7NN	(1 page)
21 Jan 2008	288b	Secretary resigned	(1 page)
27 Dec 2007	363a	Return made up to 06/12/07; full list of members	(3 pages)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	(20 pages)