RIW HOLDINGS LIMITED: Filings
Overview
| Company Name | RIW HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04019739 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for RIW HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 487/488 Ipswich Road Slough Berkshire SL1 4EP United Kingdom to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Apr 18, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed to Uk Service Centre Saint Gobain House East Leake Loughborough Leicestershire LE12 6JU | 2 pages | AD02 | ||||||||||
Director's details changed for Mr David Andrew Michael Pickles on Feb 04, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard Keen as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Andrew Michael Pickles as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter James Lawrence as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charlotte Famy as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||
Notification of Gcp Riw Holdings Limited as a person with significant control on May 04, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Gcp Applied Technologies (Uk) Limited as a person with significant control on May 04, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Peter James Lawrence as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas James Cammack as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Keen as a secretary on Apr 03, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Charlotte Famy as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Keough Wilson as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Upkar Ricky Singh Tatla as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0