RIVA HOLDCO 2 LIMITED

Company number 10287648

Date	Type	Description	View / Download
09 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
28 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 21 December 2022	(15 pages)
03 Feb 2022	TM01	Termination of appointment of Graham Frederick Howell as a director on 17 January 2022	(1 page)
07 Jan 2022	AD01	Registered office address changed from The Maylands Building Maylands Avenue Hemel Hempstead HP2 7TG England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 7 January 2022	(2 pages)
07 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
07 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22	(2 pages)
07 Jan 2022	LIQ01	Declaration of solvency	(7 pages)
17 Dec 2021	MR04	Satisfaction of charge 102876480004 in full	(1 page)
17 Dec 2021	MR04	Satisfaction of charge 102876480003 in full	(1 page)
23 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
28 Apr 2021	AP01	Appointment of Mr Christophe Vanackere as a director on 27 April 2021	(2 pages)
28 Apr 2021	AP01	Appointment of Mr Graham Frederick Howell as a director on 27 April 2021	(2 pages)
28 Apr 2021	TM01	Termination of appointment of Sebastien Marie Julien Briens as a director on 27 April 2021	(1 page)
28 Apr 2021	TM01	Termination of appointment of Yasemin Arik Monappa as a director on 27 April 2021	(1 page)
23 Apr 2021	AD04	Register(s) moved to registered office address The Maylands Building Maylands Avenue Hemel Hempstead HP2 7TG	(1 page)
21 Apr 2021	PSC05	Change of details for Riva Holdco 1 Limited as a person with significant control on 22 March 2021	(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 HP2 7TG on 22 March 2021	(1 page)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
12 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
03 Jun 2020	AP01	Appointment of Yasemin Arik Monappa as a director on 1 June 2020	(2 pages)
02 Jun 2020	TM01	Termination of appointment of David Ian Issott as a director on 1 June 2020	(1 page)
22 May 2020	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
30 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)

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