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RICHGREEN ADVERTISING LIMITED

Company number 06378587

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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)
02 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
02 May 2017 4.71 Return of final meeting in a members' voluntary winding up
22 Feb 2017 4.68 Liquidators' statement of receipts and payments to 13 December 2016
21 Jul 2016 TM01 Termination of appointment of Jonathan Robert Kessel as a director on 14 December 2015
21 Jul 2016 TM01 Termination of appointment of Abigail Kessel as a director on 14 December 2015
19 Jan 2016 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Langley House Park Road East Finchley London N2 8EY on 19 January 2016
06 Jan 2016 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Langley House Park Road East Finchley London N2 8EY on 6 January 2016
04 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-14
30 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015
26 Nov 2015 AA01 Previous accounting period shortened from 30 June 2016 to 31 October 2015
25 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4
01 Oct 2015 CH01 Director's details changed for Mr Paul Simon Ross on 30 September 2015
01 Oct 2015 CH01 Director's details changed for Claudia Ross on 30 September 2015
19 Jun 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
27 Apr 2015 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 27 April 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 4
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Nov 2013 AP01 Appointment of Claudia Ross as a director
26 Nov 2013 AP01 Appointment of Abigail Kessel as a director
08 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 4
31 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
16 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011