RIVERBOURNE GROUP LIMITED

Company number 04471139

Date	Type	Description	View / Download
23 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
26 Sep 2014	4.68	Liquidators' statement of receipts and payments to 24 July 2014	(16 pages)
21 Aug 2013	600	Appointment of a voluntary liquidator	(2 pages)
29 Jul 2013	2.24B	Administrator's progress report to 25 July 2013	(27 pages)
25 Jul 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
08 Mar 2013	2.24B	Administrator's progress report to 18 February 2013	(20 pages)
19 Sep 2012	2.24B	Administrator's progress report to 18 August 2012	(20 pages)
20 Apr 2012	2.17B	Statement of administrator's proposal	(20 pages)
27 Feb 2012	AD01	Registered office address changed from Orbital House Croydon Road Caterham Surrey CR3 6PD England on 27 February 2012	(2 pages)
27 Feb 2012	2.12B	Appointment of an administrator	(1 page)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
19 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 1,000	(4 pages)
16 May 2011	TM01	Termination of appointment of Daniel Lane as a director	(1 page)
16 May 2011	TM01	Termination of appointment of Nicholas Jamieson as a director	(1 page)
11 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Security documenst approved and entered into 23/12/2010	(1 page)
06 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Re financial agreements with macquarie bank 22/12/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
06 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
05 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
29 Sep 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(6 pages)
28 Sep 2010	CH01	Director's details changed for Mr Nicholas James Plowman on 1 September 2010	(2 pages)
28 Sep 2010	CH01	Director's details changed for Daniel Jonathan Lane on 1 January 2010	(2 pages)