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RIVERROCKRE LTD

Company number 10678239

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 May 2020 AA Total exemption full accounts made up to 31 December 2019
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
22 Apr 2020 DS01 Application to strike the company off the register
21 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
19 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-19
19 Jul 2019 CH01 Director's details changed for Mr Lucian Rautu on 19 July 2019
19 Jul 2019 CH01 Director's details changed for Mr Michel Gauer on 19 July 2019
19 Jul 2019 PSC04 Change of details for Mr Lucian Rautu as a person with significant control on 19 July 2019
19 Jul 2019 PSC04 Change of details for Mr Michel Gauer as a person with significant control on 19 July 2019
19 Jul 2019 AD01 Registered office address changed from Flat 7, Epirus Mansions Epirus Road London, SW6 7UJ England to 11 Pilgrim Street London EC4V 6RN on 19 July 2019
27 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
05 Aug 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • EUR 10,000
27 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-26
02 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
20 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-20
  • EUR 1