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RICHLAND (KENSINGTON) LIMITED

Company number 07428779

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2019 DS01 Application to strike the company off the register
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
24 Sep 2018 PSC02 Notification of Richland Capital Limited as a person with significant control on 20 November 2017
24 Sep 2018 PSC07 Cessation of Michael George O'neill as a person with significant control on 20 November 2017
24 Sep 2018 PSC07 Cessation of Gary John Mccausland as a person with significant control on 20 November 2017
24 Sep 2018 CS01 Confirmation statement made on 5 July 2018 with updates
27 Nov 2017 TM01 Termination of appointment of Michael George Oneill as a director on 20 November 2017
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
13 Jan 2017 CH01 Director's details changed for Mr Gary John Mccausland on 13 January 2017
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 5 July 2016 with updates
19 Jul 2016 MR04 Satisfaction of charge 074287790003 in full
13 Jul 2016 MR01 Registration of charge 074287790003, created on 24 June 2016
08 Jul 2016 MR04 Satisfaction of charge 074287790002 in full
06 Jul 2016 MR01 Registration of charge 074287790001, created on 24 June 2016
06 Jul 2016 MR01 Registration of charge 074287790002, created on 24 June 2016
12 Jan 2016 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2,000
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 November 2014
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 2,000
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 2,000