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RIVERA MANAGEMENT & LOGISTICS LTD.

Company number 07909545

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2017 DS01 Application to strike the company off the register
10 Apr 2017 AA Micro company accounts made up to 31 January 2017
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
05 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Jun 2015 AD01 Registered office address changed from 2nd Floor Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE to Kemp House 152 City Road London EC1V 2NX on 24 June 2015
10 Dec 2014 CERTNM Company name changed riviera management & logistics LTD.\certificate issued on 10/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-10
01 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
19 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
11 Oct 2014 CERTNM Company name changed riviera research LIMITED\certificate issued on 11/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-10
02 Apr 2014 AA Accounts for a dormant company made up to 31 January 2013
05 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
31 May 2013 CERTNM Company name changed riviera historical research LIMITED\certificate issued on 31/05/13
  • RES15 ‐ Change company name resolution on 2013-05-24
  • NM01 ‐ Change of name by resolution
01 May 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
01 May 2013 AP01 Appointment of Mrs Aman Antoinette Rooney as a director
01 May 2013 TM01 Termination of appointment of Thomas Ashman as a director
01 May 2013 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 1 May 2013
13 Jan 2012 NEWINC Incorporation