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RICHVAN LTD

Company number 04679654

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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)
30 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
05 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 5 March 2019	View PDF Liquidators' statement of receipts and payments to 5 March 2019 - link opens in a new window - 19 pages (19 pages)
16 May 2018	LIQ03	Liquidators' statement of receipts and payments to 5 March 2018	View PDF Liquidators' statement of receipts and payments to 5 March 2018 - link opens in a new window - 21 pages (21 pages)
24 Mar 2017	AD01	Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 24 March 2017	View PDF Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
22 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-06 - link opens in a new window - 1 page (1 page)
18 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 4	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 4 - link opens in a new window - 7 pages (7 pages)
21 May 2015	AD01	Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 21 May 2015	View PDF Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 21 May 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	AA	Micro company accounts made up to 30 June 2014	View PDF Micro company accounts made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 4	View PDF Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 4 - link opens in a new window - 7 pages (7 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Sep 2013	AP01	Appointment of Mr David Lee Gilbert as a director	View PDF Appointment of Mr David Lee Gilbert as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AP01	Appointment of Mr Michael Herbert Gilbert as a director	View PDF Appointment of Mr Michael Herbert Gilbert as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 30 June 2013 GBP 4 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	View PDF Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	AP01	Appointment of Mr Stephen Gee as a director	View PDF Appointment of Mr Stephen Gee as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
15 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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