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RIO LARANJA HOLDINGS LIMITED

Company number 08140596

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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)
09 Sep 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 38 pages (38 pages)
05 May 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
16 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 - link opens in a new window - 33 pages (33 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
29 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100 - link opens in a new window - 33 pages (33 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
12 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 33 pages (33 pages)
31 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
31 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 12 pages (12 pages)
31 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 8 August 2012 GBP 100 - link opens in a new window - 27 pages (27 pages)
22 Aug 2012	CERTNM	Company name changed broomco (4254) LIMITED\certificate issued on 22/08/12 RES15 ‐ Change company name resolution on 2012-08-08	View PDF Company name changed broomco (4254) LIMITED\certificate issued on 22/08/12 RES15 ‐ Change company name resolution on 2012-08-08 - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)
10 Aug 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 July 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AD01	Registered office address changed from White Cottage 33 Heathfield Royston Hertfordshire SG8 5BN United Kingdom on 31 July 2012	View PDF Registered office address changed from White Cottage 33 Heathfield Royston Hertfordshire SG8 5BN United Kingdom on 31 July 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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