CHURCH ROAD (RICHMOND) LIMITED

Company number 07864382

Date	Type	Description	View / Download
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
10 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 November 2015	(21 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015	(8 pages)
21 Jul 2015	AP01	Appointment of Mr Kevin Neil Arthur Thomas as a director on 30 November 2014	(3 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
02 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 200	(7 pages)
11 Nov 2014	MR01	Registration of a charge
11 Nov 2014	MR01	Registration of charge 078643820002, created on 31 October 2014 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(24 pages)
05 Nov 2014	MR01	Registration of charge 078643820001, created on 31 October 2014 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(11 pages)
03 Nov 2014	AD01	Registered office address changed from , 179 Great Portland Street, London, W1W 5LS to No.1 London Bridge London SE1 9BG on 3 November 2014	(1 page)
03 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 200	(7 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 200.00	(4 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
03 Jun 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 March 2013	(1 page)
29 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(7 pages)
22 Feb 2012	SH08	Change of share class name or designation	(2 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 15/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
03 Jan 2012	TM01	Termination of appointment of Katherine Claydon as a director	(1 page)
20 Dec 2011	AP01	Appointment of Steven Jeffery Tromans as a director	(3 pages)
20 Dec 2011	AP01	Appointment of David Izett as a director	(3 pages)
20 Dec 2011	AP01	Appointment of Mr Liasos Antonakis Lianos as a director	(3 pages)