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DAL RIVA LIMITED

Company number 08291096

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 21 October 2017
05 Dec 2016 4.68 Liquidators' statement of receipts and payments to 21 October 2016
12 Nov 2015 AD01 Registered office address changed from 26 Church Street Bishop's Stortford Hertfordshire CM23 2LY to Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 November 2015
05 Nov 2015 4.20 Statement of affairs with form 4.19
05 Nov 2015 600 Appointment of a voluntary liquidator
05 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-22
26 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
21 May 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
18 Jan 2013 CH01 Director's details changed for Ademir Vouc on 1 January 2013
20 Dec 2012 AP01 Appointment of Mr Paul Stevenson as a director
07 Dec 2012 AP01 Appointment of Ademir Vouc as a director
07 Dec 2012 AP01 Appointment of Mr Richard Lawrence Harrison as a director
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 100
15 Nov 2012 TM01 Termination of appointment of Graham Cowan as a director
13 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)