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RIVERFLOW LIMITED

Company number 07722313

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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)
30 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2014	4.71	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 - 5 pages (5 pages)
21 Aug 2013	AD01	Registered office address changed from 15-19 Cavendish Place London W1G 0DD United Kingdom on 21 August 2013	View PDF Registered office address changed from 15-19 Cavendish Place London W1G 0DD United Kingdom on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-28 - link opens in a new window - 1 page (1 page)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 17 October 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders Statement of capital on 2012-07-31 GBP 100	View PDF Annual return made up to 29 July 2012 with full list of shareholders Statement of capital on 2012-07-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	AP01	Appointment of Phillip Hartnoll as a director on 28 September 2011	View PDF Appointment of Phillip Hartnoll as a director on 28 September 2011 - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP01	Appointment of Paul Hartnoll as a director on 28 September 2011	View PDF Appointment of Paul Hartnoll as a director on 28 September 2011 - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	AP01	Appointment of Robert David Holden as a director on 28 September 2011	View PDF Appointment of Robert David Holden as a director on 28 September 2011 - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	TM01	Termination of appointment of John Anthony King as a director on 28 September 2011	View PDF Termination of appointment of John Anthony King as a director on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	TM02	Termination of appointment of Aci Secretaries Limited as a secretary on 28 September 2011	View PDF Termination of appointment of Aci Secretaries Limited as a secretary on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AD01	Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 28 September 2011	View PDF Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 28 September 2011 - link opens in a new window - 1 page (1 page)
29 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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