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MOLLY'S RICHMOND LTD.

Company number 08234003

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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)
03 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2016 AA Total exemption small company accounts made up to 30 September 2014
02 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
16 Nov 2015 AP01 Appointment of Mr Arunas Balciunas as a director on 13 November 2015
16 Nov 2015 TM01 Termination of appointment of Kevin Stanley Coller as a director on 13 November 2015
16 Nov 2015 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Flat Headley Arms Headley Common Great Warley Brentwood Essex CM13 3HS on 16 November 2015
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2015 CERTNM Company name changed the f m pub company LIMITED\certificate issued on 03/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30
15 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
14 Jan 2015 CH01 Director's details changed for Mr Kevin Stanley Coller on 14 January 2015
14 Jan 2015 AD01 Registered office address changed from 14 Pyrmont Road London W4 3NR to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 14 January 2015
11 Aug 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Feb 2014 CERTNM Company name changed polaris operations uk LIMITED\certificate issued on 28/02/14
  • RES15 ‐ Change company name resolution on 2014-02-28
  • NM01 ‐ Change of name by resolution
19 Jun 2013 CERTNM Company name changed bespoke environmental and energy solutions LIMITED\certificate issued on 19/06/13
  • RES15 ‐ Change company name resolution on 2013-06-18
  • NM01 ‐ Change of name by resolution
19 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 100
18 Jun 2013 TM01 Termination of appointment of Gavin Cornelius as a director
18 Jun 2013 TM01 Termination of appointment of Tony Crawley as a director
18 Jun 2013 TM01 Termination of appointment of David Rose as a director
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
21 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 100
14 Mar 2013 AP01 Appointment of Mr Gavin Christopher Cornelius as a director
07 Mar 2013 AP01 Appointment of Mr David Rose as a director