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RIVERWALK HOUSE (NO. 1) LIMITED

Company number 07828995

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2016 DS01 Application to strike the company off the register
12 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
08 Oct 2015 AA Full accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
09 Oct 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 MR01 Registration of charge 078289950001
02 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
06 Aug 2013 AA Full accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
16 Nov 2011 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
16 Nov 2011 TM01 Termination of appointment of Christopher Mackie as a director
16 Nov 2011 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
16 Nov 2011 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
16 Nov 2011 AP01 Appointment of Mr Jonathan Simon Goldstein as a director
16 Nov 2011 AP01 Appointment of Gerald Maurice Ronson as a director
16 Nov 2011 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 16 November 2011
16 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
10 Nov 2011 CERTNM Company name changed newincco 1131 LIMITED\certificate issued on 10/11/11
  • RES15 ‐ Change company name resolution on 2011-11-10
  • NM01 ‐ Change of name by resolution
31 Oct 2011 NEWINC Incorporation