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RIVENDELL LEISURE (HOLDINGS) LIMITED

Company number 05755360

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2020 DS01 Application to strike the company off the register
14 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
26 Sep 2018 AA Accounts for a small company made up to 30 December 2017
05 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
19 Dec 2017 AA Accounts for a small company made up to 30 December 2016
15 Dec 2017 MR04 Satisfaction of charge 1 in full
06 Dec 2017 AD01 Registered office address changed from 10-11 Welken House Charterhouse Square London EC1M 6EH England to 10-11 Charterhouse Square London EC1M 6EH on 6 December 2017
06 Nov 2017 AD01 Registered office address changed from Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire PR5 6BY to 10-11 Welken House Charterhouse Square London EC1M 6EH on 6 November 2017
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
06 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000
01 Sep 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 10,000
11 Aug 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AP01 Appointment of Mr Philip Arthur Would as a director
02 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 10,000
16 Oct 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
24 May 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AP01 Appointment of Mr Richard Daniel Knight as a director