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RIVER STREET CAPITAL (NO. 1) LTD

Company number 09055379

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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)
07 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
14 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 14 June 2020	View PDF Liquidators' statement of receipts and payments to 14 June 2020 - link opens in a new window - 8 pages (8 pages)
28 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 14 June 2019	View PDF Liquidators' statement of receipts and payments to 14 June 2019 - link opens in a new window - 8 pages (8 pages)
22 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 14 June 2018	View PDF Liquidators' statement of receipts and payments to 14 June 2018 - link opens in a new window - 8 pages (8 pages)
23 Oct 2017	AD01	Registered office address changed from C/O Westchurch Homes Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England to Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 23 October 2017	View PDF Registered office address changed from C/O Westchurch Homes Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England to Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
29 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-15 - link opens in a new window - 1 page (1 page)
19 Jun 2017	MR04	Satisfaction of charge 090553790001 in full	View PDF Satisfaction of charge 090553790001 in full - link opens in a new window - 1 page (1 page)
10 Jan 2017	AA01	Previous accounting period extended from 31 May 2016 to 30 November 2016	View PDF Previous accounting period extended from 31 May 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AD01	Registered office address changed from 3rd Floor North 77 Dale Street Manchester M1 2HG to C/O Westchurch Homes Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 29 September 2016	View PDF Registered office address changed from 3rd Floor North 77 Dale Street Manchester M1 2HG to C/O Westchurch Homes Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 29 September 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,000	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
16 Feb 2016	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 21 pages (21 pages)
29 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2,000	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
26 Aug 2014	MR01	Registration of charge 090553790001, created on 21 August 2014	View PDF Registration of charge 090553790001, created on 21 August 2014 - link opens in a new window - 42 pages (42 pages)
26 Jun 2014	AP01	Appointment of Mr Darren Lee Holt as a director	View PDF Appointment of Mr Darren Lee Holt as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AP01	Appointment of Mr Robert Thomas Newham as a director	View PDF Appointment of Mr Robert Thomas Newham as a director - link opens in a new window - 2 pages (2 pages)
23 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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