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FIVE RIVERS 2018-1 LIMITED

Company number 11156076

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2019 DS01 Application to strike the company off the register
02 May 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
02 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
02 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
02 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
22 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
17 Jul 2018 PSC05 Change of details for Bluestone Credit Management Limited as a person with significant control on 16 July 2018
16 Jul 2018 AD01 Registered office address changed from Westgate House 60 Charter Row Sheffield SF1 3FZ England to Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 16 July 2018
16 Jul 2018 PSC05 Change of details for Bluestone Credit Management Limited as a person with significant control on 16 July 2018
16 Jul 2018 AD01 Registered office address changed from Derwent House, 150 Arundel Gate Sheffield S1 2FN United Kingdom to Westgate House 60 Charter Row Sheffield SF1 3FZ on 16 July 2018
23 Jan 2018 AD03 Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL
23 Jan 2018 AD02 Register inspection address has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL
23 Jan 2018 AA01 Current accounting period shortened from 31 January 2019 to 30 June 2018
17 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-17
  • GBP 1