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RICHMOND LOGISTICS API LTD

Company number 12169863

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2022 DS01 Application to strike the company off the register
15 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
15 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
04 Aug 2021 AD01 Registered office address changed from 72a High Street Battle East Sussex TN33 0AG England to 12 Gateway Mews Bounds Green London N11 2UT on 4 August 2021
19 Jul 2021 AA Total exemption full accounts made up to 31 August 2020
31 Mar 2021 TM01 Termination of appointment of Mark Vivian Law as a director on 3 November 2020
11 Jan 2021 CH01 Director's details changed for Mr Sergey Leytman on 11 January 2021
11 Jan 2021 PSC04 Change of details for Mr Sergey Leytman as a person with significant control on 11 January 2021
19 Nov 2020 AP01 Appointment of Mr Mark Vivian Law as a director on 2 November 2020
19 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-02
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
22 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-22
  • GBP 100