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RIVERINE LIMITED

Company number 06378734

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2012 DS01 Application to strike the company off the register
05 Oct 2012 TM01 Termination of appointment of Susan Esther Lipman as a director on 18 September 2012
23 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 525,000
25 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AP01 Appointment of Mrs Susan Esther Lipman as a director
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 525,000
01 Feb 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 1 February 2011
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
15 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
02 Oct 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
21 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
31 Oct 2008 363a Return made up to 21/09/08; full list of members
28 Aug 2008 88(2) Ad 28/12/07 gbp si 550000@0.5=275000 gbp ic 250000/525000
13 Mar 2008 88(3) Particulars of contract relating to shares
13 Mar 2008 88(3) Particulars of contract relating to shares
13 Feb 2008 88(2)R Ad 03/12/07--------- £ si 250000@.5=125000 £ ic 125000/250000
13 Feb 2008 88(2)R Ad 03/12/07--------- £ si 249998@.5=124999 £ ic 1/125000
13 Feb 2008 123 Nc inc already adjusted 03/12/07
13 Feb 2008 122 S-div 03/12/07
13 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities