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RIOFIN LIMITED

Company number 03435286

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2016 DS01 Application to strike the company off the register
24 Nov 2015 SH20 Statement by Directors
24 Nov 2015 SH19 Statement of capital on 24 November 2015
  • GBP 1
24 Nov 2015 CAP-SS Solvency Statement dated 23/11/15
24 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 23/11/2015
29 Sep 2015 AR01 Annual return made up to 1 September 2015
Statement of capital on 2015-09-29
  • GBP 96,000
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Oct 2014 CH01 Director's details changed for Christopher Paul Breakiron on 1 October 2014
25 Sep 2014 AP01 Appointment of Christopher Paul Breakiron as a director on 28 August 2014
19 Sep 2014 AR01 Annual return made up to 1 September 2014
Statement of capital on 2014-09-19
  • GBP 96,000
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Sep 2014 AP01 Appointment of Timothy Conal Boyle as a director on 28 August 2014
28 Aug 2014 TM01 Termination of appointment of Victoria Elizabeth Silbey as a director on 28 August 2014
28 Aug 2014 TM01 Termination of appointment of David Paul Digiacomo as a director on 28 August 2014
15 Jan 2014 AP01 Appointment of David Paul Digiacomo as a director
19 Dec 2013 TM01 Termination of appointment of Karen Mullane as a director
18 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 96,000
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
22 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Aug 2011 AD01 Registered office address changed from 25 Canada Square London E14 5LQ on 31 August 2011