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RIVERWAY (SUTTON) LIMITED

Company number 05550833

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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)
26 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2015 L64.07 Completion of winding up
06 Jan 2015 COCOMP Order of court to wind up
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 3,500,001
19 Jun 2013 AA Accounts for a small company made up to 30 September 2012
05 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
09 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012
08 Jun 2012 AA Accounts for a small company made up to 30 September 2011
02 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
23 Jun 2011 TM02 Termination of appointment of Hartrott Nominees Limited as a secretary
01 Jun 2011 AA Accounts for a small company made up to 30 September 2010
06 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Annette Rocca on 1 September 2010
06 Sep 2010 CH03 Secretary's details changed for Annette Rocca on 1 September 2010
06 Sep 2010 CH04 Secretary's details changed for Hartrott Nominees Limited on 1 September 2010
07 May 2010 AA Accounts for a small company made up to 30 September 2009
03 Sep 2009 363a Return made up to 01/09/09; full list of members
25 Jul 2009 AA Accounts for a small company made up to 30 September 2008
02 Mar 2009 288a Director appointed annette rocca
16 Feb 2009 288b Appointment terminated director patrick rocca
16 Feb 2009 288a Secretary appointed hartrott nominees LIMITED
15 Sep 2008 363a Return made up to 01/09/08; full list of members
28 Apr 2008 AA Accounts for a small company made up to 30 September 2007
15 Nov 2007 363s Return made up to 01/09/07; change of members