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RICHMOUNT MANAGEMENT LIMITED

Company number 02427411

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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)
28 Nov 2023 AD01 Registered office address changed from 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 28 November 2023
17 Nov 2023 600 Appointment of a voluntary liquidator
17 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-10
17 Nov 2023 LIQ01 Declaration of solvency
03 Oct 2023 AD01 Registered office address changed from 8 First Floor, 8 Sackville Street London Mayfair W1S 3EZ England to 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 3 October 2023
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
27 Feb 2023 AP04 Appointment of Somerston Capital Limited as a secretary on 13 February 2023
27 Feb 2023 TM02 Termination of appointment of James Alexander Hodgson as a secretary on 9 February 2023
13 Feb 2023 TM01 Termination of appointment of James Alexander Hodgson as a director on 8 February 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
19 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
12 Nov 2019 AD01 Registered office address changed from 5th Floor 64 st James's Street London SW1A 1NF to 8 First Floor, 8 Sackville Street London Mayfair W1S 3EZ on 12 November 2019
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
26 Apr 2019 TM01 Termination of appointment of Shaun Robinson as a director on 24 April 2019
26 Apr 2019 TM02 Termination of appointment of Shaun Robinson as a secretary on 24 April 2019
26 Apr 2019 AP03 Appointment of Mr James Alexander Hodgson as a secretary on 24 April 2019
24 Oct 2018 AA Full accounts made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates