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RIVERBANK RESIDENTIAL LIMITED

Company number 08286500

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
03 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
19 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
18 Jan 2017 CS01 Confirmation statement made on 8 November 2016 with updates
10 Jan 2017 TM01 Termination of appointment of Brian Daniel Higgins as a director on 1 November 2016
10 Jan 2017 AP01 Appointment of Mr Kenneth Victor Prichard Jones as a director on 1 November 2016
10 Jan 2017 AD01 Registered office address changed from C/O Glazers Chartered Accountants 843 Finchley Road London NW11 8NA to The Old Apple Store, Field Place Estate Byfleets Lane Broadbridge Heath Horsham West Sussex RH12 3PB on 10 January 2017
17 Oct 2016 AA Accounts for a dormant company made up to 30 November 2015
18 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
28 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
08 Jun 2015 CH01 Director's details changed for Mr Brian Daniel Higgins on 8 June 2015
13 Mar 2015 CH01 Director's details changed for Mr Brian Daniel Higgins on 13 March 2015
14 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
24 Sep 2014 TM01 Termination of appointment of a director
21 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
12 Feb 2014 CH01 Director's details changed
21 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
04 Nov 2013 CH04 Secretary's details changed for Network Secretarial Services Limited on 4 November 2013
23 Oct 2013 CH04 Secretary's details changed for Network Secretarial Service Limited on 23 October 2013
10 Oct 2013 AP04 Appointment of Network Secretarial Service Limited as a secretary
23 May 2013 CERTNM Company name changed hadley residential property nine LIMITED\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-23
  • NM01 ‐ Change of name by resolution
08 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted