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RIVOLI PROPERTIES LIMITED

Company number 07006316

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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)
06 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
11 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 17 September 2020
11 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 17 September 2019
11 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 17 September 2018
15 Jun 2020 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
21 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 Sep 2017 AD01 Registered office address changed from , 3rd Floor 11-12 st. James's Square, London, SW1Y 4LB, United Kingdom to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 29 September 2017
28 Sep 2017 600 Appointment of a voluntary liquidator
28 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-18
28 Sep 2017 LIQ01 Declaration of solvency
22 Aug 2017 TM01 Termination of appointment of William Robert Hawes as a director on 11 August 2017
22 Aug 2017 AP01 Appointment of Mr Paul John Cooper as a director on 11 August 2017
16 Nov 2016 CS01 Confirmation statement made on 2 September 2016 with updates
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
15 Aug 2016 CH04 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016 CH02 Director's details changed for Accomplish Corporate Services Limited on 15 August 2016
15 Aug 2016 AD01 Registered office address changed from , 18 South Street, Mayfair, London, W1K 1DG to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 15 August 2016
10 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
09 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2