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RIVERWALK BUSINESS PARK (NO.1) LIMITED

Company number 05795181

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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)
11 Mar 2016 AP01 Appointment of Mr Michael John Field as a director on 2 March 2016
11 Mar 2016 AP01 Appointment of Mr Alan Hannah as a director on 15 February 2016
02 Feb 2016 TM01 Termination of appointment of James Mark Ecclestone as a director on 1 February 2016
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP .2
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP .2
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 AD01 Registered office address changed from Unit 3 Riverwalk Business Park Riverwalk Road Enfield Middlesex EN3 7QN United Kingdom on 12 September 2013
03 Sep 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
21 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2013 SH02 Statement of capital on 26 March 2013
  • GBP 0.20
04 Apr 2013 TM01 Termination of appointment of Christopher Rushton as a director
04 Apr 2013 TM01 Termination of appointment of Michael Walsh as a director
04 Apr 2013 TM02 Termination of appointment of Michael Walsh as a secretary
04 Apr 2013 TM01 Termination of appointment of Martin Large as a director
04 Apr 2013 AP01 Appointment of Mr Paul Langley as a director
04 Apr 2013 AP01 Appointment of Mr James Mark Ecclestone as a director
04 Apr 2013 AD01 Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ on 4 April 2013
14 Jan 2013 CH01 Director's details changed for Mr Martin Gerald Large on 7 September 2012
06 Dec 2012 AAMD Amended accounts made up to 31 March 2010
06 Dec 2012 AAMD Amended accounts made up to 31 March 2012
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders