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RICHESSE GROUP LIMITED

Company number 10175836

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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)
16 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
26 Feb 2018 PSC01 Notification of Jose Maria Soares Bento as a person with significant control on 26 February 2018
26 Feb 2018 CS01 Confirmation statement made on 11 May 2017 with updates
14 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
13 Feb 2018 AD01 Registered office address changed from Mishcon De Reya Llp Africa House 70 Kingsway London WC2B 6AH to Charan House Suite 4 18 Union Road London SW4 6JP on 13 February 2018
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
30 Nov 2016 AD01 Registered office address changed from First Floor 11-14 Grafton Street London W1S 4EW United Kingdom to Mishcon De Reya Llp Africa House 70 Kingsway London WC2B 6AH on 30 November 2016
03 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016 TM01 Termination of appointment of Nicholas John Noel De Scossa as a director on 14 October 2016
26 Oct 2016 TM01 Termination of appointment of Gregory Clifford Francis Tufnell as a director on 14 October 2016
25 Oct 2016 TM01 Termination of appointment of Nicholas John Noel De Scossa as a director on 14 October 2016
25 Oct 2016 TM01 Termination of appointment of Gregory Clifford Francis Tufnell as a director on 14 October 2016
12 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-12
  • GBP 100