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RIVINGTON 2012 LTD

Company number 07293406

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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 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2017 DS01 Application to strike the company off the register
17 May 2017 TM01 Termination of appointment of Anthony Richard Godwin Cane as a director on 9 May 2017
21 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Aug 2016 CH04 Secretary's details changed for W B Trustees on 22 August 2016
22 Aug 2016 AD01 Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016
22 Aug 2016 AD01 Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016
22 Aug 2016 CH04 Secretary's details changed for W B Trustees on 22 August 2016
22 Aug 2016 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016
22 Aug 2016 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016
22 Aug 2016 AD01 Registered office address changed from 52 Bedford Row (Ecm) London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016
12 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
29 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
12 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Mar 2014 TM01 Termination of appointment of Anthony Hannay as a director
18 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
20 Nov 2013 SH19 Statement of capital on 20 November 2013
  • GBP 1
20 Nov 2013 SH20 Statement by directors
20 Nov 2013 CAP-SS Solvency statement dated 05/11/13
20 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2013 SH02 Sub-division of shares on 5 November 2013