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RICHVALE ENTERPRISES (UK) LIMITED

Company number 04431291

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
31 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
Statement of capital on 2012-05-31
  • GBP 6
17 Feb 2012 AA01 Previous accounting period extended from 31 May 2011 to 30 November 2011
23 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Raymond Ian Howse on 12 May 2011
08 Mar 2011 AD01 Registered office address changed from 10 Orange Street London WC2H 7DQ on 8 March 2011
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
04 Mar 2010 SH08 Change of share class name or designation
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 6
04 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
02 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
02 Feb 2010 AP01 Appointment of Michael James Woolf as a director
02 Feb 2010 AP01 Appointment of Stuart Pow as a director
02 Jul 2009 AA Total exemption full accounts made up to 31 May 2008
22 May 2009 363a Return made up to 03/05/09; full list of members
01 Aug 2008 363s Return made up to 03/05/08; full list of members
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Apr 2008 88(3) Particulars of contract relating to shares
10 Apr 2008 88(2) Ad 31/03/08 gbp si 2@1=2 gbp ic 2/4
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1