RICHMOND LOCK INVESTMENTS LIMITED

Company number 09504450

Date	Type	Description	View / Download
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
29 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(6 pages)
23 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ The pre-emption provisions contained in article 27 of the articles of the association of the company be relaxed in respect of the following transfer of shares: m r griffiths (transferor), s a mead (transferee), on 10/05/16, 25 a ordinary shares of £1.00 each. 10/05/2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of Michael Ronald Griffiths as a director on 10 May 2016	(1 page)
04 May 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(6 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(35 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 75	(3 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 50	(3 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 25	(3 pages)
09 Jun 2015	AD03	Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW	(1 page)
09 Jun 2015	AD02	Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW	(1 page)
09 Jun 2015	AD01	Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to 20 Martineau Drive Twickenham Middlesex TW1 1PZ on 9 June 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Suzanne Louise Alves as a director on 23 March 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of C & P Registrars Limited as a director on 23 March 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mrs Sarah Anne Mead as a director on 23 March 2015	(2 pages)
08 Apr 2015	TM02	Termination of appointment of C & P Secretaries Limited as a secretary on 23 March 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Michael Ronald Griffiths as a director on 23 March 2015	(2 pages)
23 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-23 GBP 1	(42 pages)