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RIVA MIDCO LIMITED

Company number 10029993

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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)
09 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2023	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 - 16 pages (16 pages)
28 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 21 December 2022	View PDF Liquidators' statement of receipts and payments to 21 December 2022 - link opens in a new window - 15 pages (15 pages)
17 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	TM01	Termination of appointment of Graham Frederick Howell as a director on 17 January 2022	View PDF Termination of appointment of Graham Frederick Howell as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
08 Jan 2022	AD01	Registered office address changed from The Maylands Building Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 8 January 2022	View PDF Registered office address changed from The Maylands Building Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Mr Christophe Vanackere as a director on 27 April 2021	View PDF Appointment of Mr Christophe Vanackere as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Mr Graham Frederick Howell as a director on 27 April 2021	View PDF Appointment of Mr Graham Frederick Howell as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM01	Termination of appointment of Yasemin Arik Monappa as a director on 27 April 2021	View PDF Termination of appointment of Yasemin Arik Monappa as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of Sebastien Marie Julien Briens as a director on 27 April 2021	View PDF Termination of appointment of Sebastien Marie Julien Briens as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AD04	Register(s) moved to registered office address The Maylands Building Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG	View PDF Register(s) moved to registered office address The Maylands Building Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG - link opens in a new window - 1 page (1 page)
22 Apr 2021	PSC05	Change of details for Riva Topco Ltd as a person with significant control on 22 March 2021	View PDF Change of details for Riva Topco Ltd as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AD01	Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to The Maylands Building Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG on 22 March 2021	View PDF Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to The Maylands Building Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG on 22 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
22 Sep 2020	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
03 Jun 2020	AP01	Appointment of Yasemin Arik Monappa as a director on 1 June 2020	View PDF Appointment of Yasemin Arik Monappa as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	TM01	Termination of appointment of David Ian Issott as a director on 1 June 2020	View PDF Termination of appointment of David Ian Issott as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
01 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 September 2016 EUR 28,189,298.00	View PDF Second filing of a statement of capital following an allotment of shares on 8 September 2016 EUR 28,189,298.00 - link opens in a new window - 7 pages (7 pages)
11 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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