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RICHBOROUGH ESTATES (NORTON CANES) LIMITED

Company number 07376455

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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)
09 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
17 May 2018	LIQ03	Liquidators' statement of receipts and payments to 9 March 2018	View PDF Liquidators' statement of receipts and payments to 9 March 2018 - link opens in a new window - 12 pages (12 pages)
22 May 2017	4.68	Liquidators' statement of receipts and payments to 9 March 2017	View PDF Liquidators' statement of receipts and payments to 9 March 2017 - link opens in a new window - 10 pages (10 pages)
08 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	4.70	Declaration of solvency
30 Mar 2016	AD01	Registered office address changed from Waterloo House Third Floor Waterloo Street Birmingham B2 5TB to Leonard Curtis House Bury New Road Whitefield Greater Manchester M45 7TA on 30 March 2016	View PDF Registered office address changed from Waterloo House Third Floor Waterloo Street Birmingham B2 5TB to Leonard Curtis House Bury New Road Whitefield Greater Manchester M45 7TA on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 120	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 120 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
05 Dec 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 120	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 120 - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	CH01	Director's details changed for Mr Paul Campbell on 5 December 2014	View PDF Director's details changed for Mr Paul Campbell on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	CH01	Director's details changed for Daniel Parkinson Witte on 4 December 2014	View PDF Director's details changed for Daniel Parkinson Witte on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	CH01	Director's details changed for Karl George Parkinson-Witte on 5 December 2014	View PDF Director's details changed for Karl George Parkinson-Witte on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 120	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 120 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	AD01	Registered office address changed from Sixth Floor Waterloo House Waterloo Road Birmingham West Midlands B2 5TB on 29 November 2013	View PDF Registered office address changed from Sixth Floor Waterloo House Waterloo Road Birmingham West Midlands B2 5TB on 29 November 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	CH01	Director's details changed for Paul Campbell on 23 February 2011	View PDF Director's details changed for Paul Campbell on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)

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