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RICHMOND ESTATES (SURREY) LIMITED

Company number 05100787

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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 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
02 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 4 June 2018	View PDF Liquidators' statement of receipts and payments to 4 June 2018 - link opens in a new window - 13 pages (13 pages)
23 Jun 2017	AD01	Registered office address changed from Edelman House 1238 High Road London N20 0LH England to 82 st John Street London EC1M 4JN on 23 June 2017	View PDF Registered office address changed from Edelman House 1238 High Road London N20 0LH England to 82 st John Street London EC1M 4JN on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-05 - link opens in a new window - 1 page (1 page)
20 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Mar 2017	TM02	Termination of appointment of Peter Anthony Charles Howe as a secretary on 14 April 2016	View PDF Termination of appointment of Peter Anthony Charles Howe as a secretary on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,050,001	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,050,001 - link opens in a new window - 9 pages (9 pages)
12 May 2016	AD01	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road London N20 0LH on 12 May 2016	View PDF Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road London N20 0LH on 12 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	TM02	Termination of appointment of Peter Anthony Charles Howe as a secretary on 14 April 2016	View PDF Termination of appointment of Peter Anthony Charles Howe as a secretary on 14 April 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	TM01	Termination of appointment of Andrew Thomas Grad as a director on 14 April 2016	View PDF Termination of appointment of Andrew Thomas Grad as a director on 14 April 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	TM01	Termination of appointment of Peter Anthony Charles Howe as a director on 14 April 2016	View PDF Termination of appointment of Peter Anthony Charles Howe as a director on 14 April 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	TM02	Termination of appointment of Peter Anthony Charles Howe as a secretary on 14 April 2016	View PDF Termination of appointment of Peter Anthony Charles Howe as a secretary on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	TM01	Termination of appointment of Andrew Thomas Grad as a director on 14 April 2016	View PDF Termination of appointment of Andrew Thomas Grad as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	TM01	Termination of appointment of Peter Anthony Charles Howe as a director on 14 April 2016	View PDF Termination of appointment of Peter Anthony Charles Howe as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,050,001	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,050,001 - link opens in a new window - 9 pages (9 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
18 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1,050,001	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1,050,001 - link opens in a new window - 9 pages (9 pages)

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