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RIVERS REACH CARE LIMITED

Company number 03953078

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2015 DS01 Application to strike the company off the register
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Entry into documents 18/12/2014
14 Jan 2015 AP01 Appointment of Mr Philip Andre Sealey as a director on 9 January 2015
14 Jan 2015 TM01 Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015
23 Dec 2014 AA Full accounts made up to 31 March 2014
23 Dec 2014 MR01 Registration of charge 039530780004, created on 23 December 2014
04 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 4
19 Dec 2013 AA Full accounts made up to 31 March 2013
25 Sep 2013 AD01 Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom on 25 September 2013
19 Aug 2013 AP01 Appointment of Mr Kevin Wei Roberts as a director
19 Aug 2013 TM01 Termination of appointment of James Mckendrick as a director
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
14 Mar 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
14 Mar 2013 AA Full accounts made up to 30 September 2012
13 Mar 2013 AD01 Registered office address changed from Ilg - St Georges House,, Knoll Road, Camberley Surrey GU15 3SY on 13 March 2013
13 Mar 2013 TM01 Termination of appointment of James Hayward as a director
13 Mar 2013 TM01 Termination of appointment of Neil Donaldson as a director
13 Mar 2013 AP03 Appointment of Mr Philip Andre Sealey as a secretary
13 Mar 2013 AP01 Appointment of Mr Andrew Winning as a director
13 Mar 2013 AP01 Appointment of Mr James Bruce Mckendrick as a director