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RIVENCROWN LIMITED

Company number 02059469

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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)
25 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2014 4.68 Liquidators' statement of receipts and payments to 19 May 2014
30 May 2013 AD01 Registered office address changed from 37 High Street Potters Bar Enfield EN6 5AJ on 30 May 2013
28 May 2013 4.20 Statement of affairs with form 4.19
28 May 2013 600 Appointment of a voluntary liquidator
28 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 60,100
26 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Sep 2009 363a Return made up to 24/09/09; full list of members
14 Oct 2008 363a Return made up to 24/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Mar 2008 225 Curr sho from 31/03/2008 to 31/12/2007
31 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Nov 2007 363a Return made up to 24/09/07; full list of members
09 Oct 2006 363a Return made up to 24/09/06; full list of members
09 Oct 2006 288b Director resigned
02 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Sep 2006 169 £ ic 100/50 17/08/06 £ sr 50@1=50