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RIVA RESTAURANTS (UK) LIMITED

Company number 06959819

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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)
12 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2013 4.68 Liquidators' statement of receipts and payments to 15 May 2013
16 Oct 2012 4.68 Liquidators' statement of receipts and payments to 15 May 2012
29 May 2012 AD01 Registered office address changed from Padnell Grange Padnell Road Cowplain Hampshire PO8 8ED on 29 May 2012
26 May 2011 4.20 Statement of affairs with form 4.19
26 May 2011 600 Appointment of a voluntary liquidator
26 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Apr 2011 TM01 Termination of appointment of Julie Williams as a director
01 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
Statement of capital on 2010-08-12
  • GBP 100
05 Aug 2010 AD01 Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ on 5 August 2010
25 Nov 2009 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 11 July 2009
  • GBP 100
21 Jul 2009 288b Appointment terminated director robert hickford
21 Jul 2009 288a Director appointed julie caroline williams
21 Jul 2009 288a Director and secretary appointed dean simon dawson
21 Jul 2009 287 Registered office changed on 21/07/2009 from 31 corsham street london N1 6DR
11 Jul 2009 NEWINC Incorporation