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FIVE RIVERS CONSORTIUM (FAMILY PLACEMENT) LIMITED

Company number 04159834

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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 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2013 DS01 Application to strike the company off the register
10 Sep 2013 AP01 Appointment of Mrs Katherine Jane Bradbury as a director on 10 September 2013
12 Jul 2013 TM01 Termination of appointment of John Tristram Turk as a director on 12 July 2013
02 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Mar 2013 AP04 Appointment of Bradbury Associates Limited as a secretary on 18 February 2013
05 Mar 2013 TM02 Termination of appointment of Wg Secretaries Limited as a secretary on 18 February 2013
04 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
Statement of capital on 2013-03-04
  • GBP 1,000
06 Nov 2012 AD01 Registered office address changed from 8-9 College Place London Road Southampton SO15 2FF on 6 November 2012
04 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
13 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
13 Mar 2012 CH04 Secretary's details changed for Wg Secretaries Limited on 12 March 2012
13 Mar 2012 CH02 Director's details changed for Midhurst Holdings Limited on 12 March 2012
26 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Apr 2011 TM01 Termination of appointment of Andrew Constable as a director
08 Apr 2011 AP01 Appointment of John Tristram Turk as a director
10 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
13 Sep 2010 CERTNM Company name changed rhodora LIMITED\certificate issued on 13/09/10
  • RES15 ‐ Change company name resolution on 2010-08-25
13 Sep 2010 CONNOT Change of name notice
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
31 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 May 2009 288b Appointment Terminated Director arthur minett
21 Apr 2009 288a Director appointed andrew paul constable