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RICHMORE HOLDINGS LTD

Company number 06064353

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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 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2013 DS01 Application to strike the company off the register
08 Mar 2013 TM01 Termination of appointment of Strand Directors Limited as a director on 1 March 2013
18 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
Statement of capital on 2013-02-18
  • EUR 100
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
02 Sep 2011 AA Accounts for a small company made up to 31 December 2010
06 Jul 2011 AP01 Appointment of Mr Robin Graeme Verden as a director
06 Jul 2011 TM01 Termination of appointment of Peter Bradley as a director
01 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
12 Aug 2010 AA Accounts for a small company made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
25 Feb 2010 CH02 Director's details changed for Strand Directors Limited on 25 February 2010
25 Feb 2010 CH04 Secretary's details changed for Lincoln Secretaries Limited on 25 February 2010
01 Nov 2009 AA Accounts for a small company made up to 31 December 2008
25 Mar 2009 363a Return made up to 24/01/09; full list of members
23 Dec 2008 AA Accounts for a small company made up to 31 December 2007
06 Oct 2008 288a Director appointed peter george bradley
14 Apr 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
06 Mar 2008 363a Return made up to 24/01/08; full list of members
24 Sep 2007 288a New director appointed
24 Sep 2007 287 Registered office changed on 24/09/07 from: 5 percy street office 4 london W1T 1DG
24 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned