Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from C/O Begbies Traynor (Central) Llp 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024
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20 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 April 2024
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02 May 2023 |
AD01 |
Registered office address changed from 3 the Listons Liston Road Marlow SL7 1FD England to C/O Begbies Traynor (Central) Llp 1 Kings Avenue London N21 3NA on 2 May 2023
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02 May 2023 |
LIQ02 |
Statement of affairs
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02 May 2023 |
600 |
Appointment of a voluntary liquidator
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02 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-18
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03 Apr 2023 |
CERTNM |
Company name changed richter associates LIMITED\certificate issued on 03/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-31
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27 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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31 Mar 2020 |
AD01 |
Registered office address changed from 9 Station Road Marlow Buckinghamshire SL7 1NG to 3 the Listons Liston Road Marlow SL7 1FD on 31 March 2020
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12 Nov 2019 |
AP01 |
Appointment of Mr Roger James Tice as a director on 4 November 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Melanie Catherine Kalas as a director on 4 November 2019
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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30 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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16 Nov 2018 |
AR01 |
Annual return made up to 8 August 2006 with full list of shareholders
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16 Nov 2018 |
AR01 |
Annual return made up to 8 August 2009 with full list of shareholders
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16 Nov 2018 |
AR01 |
Annual return made up to 8 August 2008 with full list of shareholders
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16 Nov 2018 |
AR01 |
Annual return made up to 8 August 2007 with full list of shareholders
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16 Nov 2018 |
AR01 |
Annual return made up to 8 August 2005 with full list of shareholders
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