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FIVE RIVERS (UK) LIMITED

Company number 06607676

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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)
21 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2015 4.68 Liquidators' statement of receipts and payments to 13 March 2015
16 Apr 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Mar 2014 AD01 Registered office address changed from 354 Hagley Road Pedmore Stourbridge West Midlands DY9 0QY United Kingdom on 25 March 2014
24 Mar 2014 4.20 Statement of affairs with form 4.19
24 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Mar 2014 600 Appointment of a voluntary liquidator
20 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 1
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
02 Jul 2010 AD01 Registered office address changed from 121 Livery Street Birmingham West Midlands B3 1RS on 2 July 2010
15 Jan 2010 AP01 Appointment of Mrs Baljinder Kaur Sangha as a director
14 Jan 2010 TM01 Termination of appointment of Josephine Smyth as a director
07 Oct 2009 TM01 Termination of appointment of Baljinder Sangha as a director
06 Oct 2009 AP01 Appointment of Mrs Baljinder Kaur Sangha as a director
01 Oct 2009 288a Director appointed mrs josephine smyth
01 Oct 2009 288b Appointment terminated director baljinder sangha
22 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009