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RICHMOND OPERATIONS LIMITED

Company number 01665242

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2018 CC04 Statement of company's objects
19 Dec 2018 PSC05 Change of details for Richmond Shelf Company Limited as a person with significant control on 6 April 2016
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2018 DS01 Application to strike the company off the register
20 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Aug 2018 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
24 Jul 2018 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
01 Jun 2018 AP01 Appointment of Mr Marcello Mattia as a director on 1 June 2018
01 Jun 2018 AP03 Appointment of Mr Marcello Mattia as a secretary on 1 June 2018
01 Jun 2018 TM01 Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018
01 Jun 2018 TM02 Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018
17 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jan 2017 AP03 Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017
10 Jan 2017 TM02 Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
02 Nov 2016 AP01 Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016
02 Nov 2016 AP01 Appointment of Mr Phil Griffin as a director on 31 October 2016
21 Aug 2016 AA Accounts for a dormant company made up to 27 December 2015
20 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
14 Oct 2015 AA Accounts for a dormant company made up to 28 December 2014
20 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2