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RILEY CONSULTING PROJECT MANAGEMENT LIMITED

Company number 07505313

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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)
15 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
15 Apr 2016 4.68 Liquidators' statement of receipts and payments to 5 March 2016
01 Apr 2015 600 Appointment of a voluntary liquidator
01 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-06
19 Mar 2015 4.70 Declaration of solvency
06 Mar 2015 MR04 Satisfaction of charge 1 in full
03 Mar 2015 TM01 Termination of appointment of Michael John Hazelton as a director on 23 February 2015
27 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 25,000
07 Apr 2014 TM01 Termination of appointment of David Sellens as a director
07 Apr 2014 TM01 Termination of appointment of Marcus Parkins as a director
07 Apr 2014 TM01 Termination of appointment of Paul Lindsay as a director
07 Apr 2014 TM01 Termination of appointment of Timothy Hilton as a director
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 25,000
02 Jan 2014 TM01 Termination of appointment of Colin Ingledew as a director
20 Nov 2013 AA Accounts for a small company made up to 31 March 2013
05 Nov 2013 AP01 Appointment of Mr Marcus Parkins as a director
04 Apr 2013 TM01 Termination of appointment of Derek Chalkley as a director
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
23 Nov 2012 AA Accounts for a small company made up to 31 March 2012
27 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Mr. David James Needham on 26 January 2012
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Aug 2011 AP01 Appointment of Mr Timothy Hilton as a director
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 25,000