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RICHMOND WORLD HOLIDAYS LTD

Company number 07058425

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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)
30 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
18 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 10 April 2018	View PDF Liquidators' statement of receipts and payments to 10 April 2018 - link opens in a new window - 15 pages (15 pages)
20 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 10 April 2017	View PDF Liquidators' statement of receipts and payments to 10 April 2017 - link opens in a new window - 17 pages (17 pages)
22 Jun 2016	4.68	Liquidators' statement of receipts and payments to 10 April 2016	View PDF Liquidators' statement of receipts and payments to 10 April 2016 - link opens in a new window - 15 pages (15 pages)
18 Jun 2015	4.68	Liquidators' statement of receipts and payments to 10 April 2015	View PDF Liquidators' statement of receipts and payments to 10 April 2015 - link opens in a new window - 18 pages (18 pages)
23 May 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2014	AD01	Registered office address changed from Sunrise House 133 London Road Kingston Surrey KT2 6NH on 24 April 2014	View PDF Registered office address changed from Sunrise House 133 London Road Kingston Surrey KT2 6NH on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
23 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-04-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-04-11 - link opens in a new window - 1 page (1 page)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 4,705.55	View PDF Statement of capital following an allotment of shares on 9 July 2013 GBP 4,705.55 - link opens in a new window - 5 pages (5 pages)
10 Dec 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 4,754.97	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 4,754.97 - link opens in a new window - 11 pages (11 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 4,515.07	View PDF Statement of capital following an allotment of shares on 13 September 2013 GBP 4,515.07 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
16 Apr 2013	AP01	Appointment of Mr David Frank Fenton as a director	View PDF Appointment of Mr David Frank Fenton as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AP01	Appointment of Mr Bernard Mark Bentley as a director	View PDF Appointment of Mr Bernard Mark Bentley as a director - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
04 Dec 2012	CH01	Director's details changed for David Mark Fullbrook on 4 December 2012	View PDF Director's details changed for David Mark Fullbrook on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 4,515.07	View PDF Statement of capital following an allotment of shares on 25 April 2012 GBP 4,515.07 - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 4,348.4	View PDF Statement of capital following an allotment of shares on 2 November 2011 GBP 4,348.4 - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
09 May 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)

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