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RICHMOND INTERNATIONAL GEOSCIENCE LIMITED

Company number 05511234

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
27 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 25 January 2018
15 Feb 2017 4.68 Liquidators' statement of receipts and payments to 25 January 2017
29 Feb 2016 4.70 Declaration of solvency
12 Feb 2016 AD01 Registered office address changed from Jubilee House, Jubilee Court Dersingham Kings Lynn Norfolk PE31 6HH to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 12 February 2016
05 Feb 2016 600 Appointment of a voluntary liquidator
05 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-26
11 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
21 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 12/11/2012
14 Dec 2012 SH02 Sub-division of shares on 12 November 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
03 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 18/07/09; full list of members