Companies House does not verify the accuracy of the information filed

Advanced company search

RIVERWAY ESTATES LIMITED

Company number 05506790

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2016	4.68	Liquidators' statement of receipts and payments to 16 February 2016	View PDF Liquidators' statement of receipts and payments to 16 February 2016 - link opens in a new window - 7 pages (7 pages)
25 Feb 2016	4.71	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 - 7 pages (7 pages)
14 Jan 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	View PDF Liquidators' statement of receipts and payments to 18 December 2015 - link opens in a new window - 27 pages (27 pages)
08 Jan 2015	AD01	Registered office address changed from 1 Curzon Street London W1J 5HB to 55 Baker Street London W1U 7EU on 8 January 2015	View PDF Registered office address changed from 1 Curzon Street London W1J 5HB to 55 Baker Street London W1U 7EU on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1 - link opens in a new window - 8 pages (8 pages)
23 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 1	View PDF Statement of capital on 23 December 2013 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	CAP-SS	Solvency statement dated 18/12/13	View PDF Solvency statement dated 18/12/13 - link opens in a new window - 1 page (1 page)
23 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re cash distribution 13/12/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re cash distribution 13/12/2013 - link opens in a new window - 37 pages (37 pages)
06 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
06 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 59,150,100	View PDF Statement of capital following an allotment of shares on 18 October 2013 GBP 59,150,100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	TM02	Termination of appointment of Annette Rocca as a secretary	View PDF Termination of appointment of Annette Rocca as a secretary - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	TM01	Termination of appointment of Annette Rocca as a director	View PDF Termination of appointment of Annette Rocca as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AD01	Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB on 5 November 2013	View PDF Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AP03	Appointment of Jadzia Zofia Duzniak as a secretary	View PDF Appointment of Jadzia Zofia Duzniak as a secretary - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AP01	Appointment of Valentine Tristram Beresford as a director	View PDF Appointment of Valentine Tristram Beresford as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AP01	Appointment of Andrew Marc Jones as a director	View PDF Appointment of Andrew Marc Jones as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AP01	Appointment of Martin Francis Mcgann as a director	View PDF Appointment of Martin Francis Mcgann as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AP01	Appointment of Mark Andrew Stirling as a director	View PDF Appointment of Mark Andrew Stirling as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	MISC	Re sect 519 auditors res	View PDF Re sect 519 auditors res - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?