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RIVERMEAD ENTERPRISES LIMITED

Company number 04561383

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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 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 15 March 2018
31 Mar 2017 AD01 Registered office address changed from 1 Sage Walk Tiptree Colchester CO5 0AR to Juniper House the Drive Warley Hill Business Park Brentwood CM13 3BE on 31 March 2017
28 Mar 2017 600 Appointment of a voluntary liquidator
28 Mar 2017 4.20 Statement of affairs with form 4.19
28 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16
17 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
06 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
20 Oct 2015 AD01 Registered office address changed from 12 Burnell Gate Springfield Chelmsford Essex CM1 6ED to 1 Sage Walk Tiptree Colchester CO5 0AR on 20 October 2015
25 Aug 2015 MR01 Registration of charge 045613830005, created on 24 August 2015
02 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 100
25 Mar 2014 AAMD Amended accounts made up to 29 February 2012
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
26 Sep 2013 MR01 Registration of charge 045613830004
04 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
04 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
18 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010