RED RIVER (IRELAND) LIMITED

Company number 08483546

Date	Type	Description	View / Download
03 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2017	4.68	Liquidators' statement of receipts and payments to 13 January 2017	(8 pages)
03 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
31 Aug 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016	(2 pages)
02 Nov 2015	AD01	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015	(1 page)
26 Jan 2015	AD01	Registered office address changed from 124 Sloane Street London SW1X 9BW to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 26 January 2015	(2 pages)
23 Jan 2015	4.70	Declaration of solvency	(4 pages)
23 Jan 2015	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc"	(8 pages)
23 Jan 2015	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(2 pages)
23 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-15	(2 pages)
23 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2015	AA	Total exemption full accounts made up to 30 June 2014	(9 pages)
12 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 10,000	(6 pages)
27 Feb 2014	AA01	Current accounting period extended from 30 April 2014 to 30 June 2014	(1 page)
20 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 Apr 2013	MISC	123	(2 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 17/04/2013	(1 page)
22 Apr 2013	AP01	Appointment of Mr Henry John Beckwith as a director	(2 pages)
22 Apr 2013	AP01	Appointment of Mr Daniel James Woodbridge as a director	(2 pages)
22 Apr 2013	AP01	Appointment of Mr Hugh Richard Sergeant as a director	(2 pages)
22 Apr 2013	AP01	Appointment of Sir John Lionel Beckwith as a director	(2 pages)
18 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(5 pages)
11 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)