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RICHMOND HARVEY PROPERTIES LIMITED

Company number 07240822

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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)
23 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Mar 2017 AD01 Registered office address changed from 27 Cross Street Oswestry Shropshire SY11 2NF to 4th Floor Churchgate House Bolton BL1 1HL on 7 March 2017
03 Mar 2017 600 Appointment of a voluntary liquidator
03 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-06
03 Mar 2017 4.20 Statement of affairs with form 4.19
25 Jul 2016 TM01 Termination of appointment of Mark Stuart Hudson as a director on 13 June 2016
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-18
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Jul 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Jan 2013 TM01 Termination of appointment of Jackie Sheppard as a director
09 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
08 Feb 2012 AD01 Registered office address changed from Walker Sheppard House, Henfaes Lane Industrial Estate Welshpool SY21 7BE Wales on 8 February 2012
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Oct 2011 AP01 Appointment of Ms Jackie Teresa Sheppard as a director
20 Oct 2011 TM01 Termination of appointment of Robert Booth as a director
24 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted