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RIVERSIDE JOINERY COMPANY LTD

Company number 08745944

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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)
26 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Mar 2017 AD01 Registered office address changed from 53 Barker Street Norwich Norfolk NR2 4TN to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on 14 March 2017
09 Mar 2017 4.20 Statement of affairs with form 4.19
09 Mar 2017 600 Appointment of a voluntary liquidator
09 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-23
02 Feb 2017 MR01 Registration of charge 087459440002, created on 25 January 2017
16 Jan 2017 MR04 Satisfaction of charge 087459440001 in full
20 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 100
02 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
28 Aug 2015 TM01 Termination of appointment of Peter Edward Charles Knowles as a director on 25 August 2015
28 Aug 2015 AP01 Appointment of Mr Jonathan Mark King as a director on 25 August 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Mar 2015 AA01 Previous accounting period extended from 31 October 2014 to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 50,042.999976
10 Nov 2014 AD01 Registered office address changed from 3 Aylsham Crescent Norwich NR3 2RZ England to 53 Barker Street Norwich Norfolk NR2 4TN on 10 November 2014
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 50,043
12 Dec 2013 MR01 Registration of charge 087459440001
19 Nov 2013 CERTNM Company name changed peck enterprises LTD\certificate issued on 19/11/13
  • RES15 ‐ Change company name resolution on 2013-11-15
19 Nov 2013 CONNOT Change of name notice
24 Oct 2013 NEWINC Incorporation