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RIVINGTON CONSTRUCTION LIMITED

Company number 08279360

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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)
12 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 4 April 2020
10 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 4 April 2019
20 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 4 April 2018
27 Apr 2017 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 15 Colmore Row Birmingham B3 2BH on 27 April 2017
21 Apr 2017 600 Appointment of a voluntary liquidator
21 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-05
21 Apr 2017 4.70 Declaration of solvency
20 Mar 2017 AA Full accounts made up to 30 June 2016
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 50,016.91
16 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
07 Oct 2016 MR01 Registration of charge 082793600004, created on 30 September 2016
15 Jan 2016 AA Full accounts made up to 30 June 2015
04 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 50,010.17
04 Feb 2015 MR01 Registration of charge 082793600003, created on 23 January 2015
26 Nov 2014 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
07 Nov 2014 MR01 Registration of charge 082793600002, created on 24 October 2014
04 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 50,010.17
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 50,010.17
12 May 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2014 AR01 Annual return made up to 2 November 2013 with full list of shareholders
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 49,927.27
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 48,632.47