RIVER DIAMONDS UK LIMITED: Filings

  • Overview

    Company NameRIVER DIAMONDS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04048755
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RIVER DIAMONDS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Secretary's details changed for Laytons Secretaries Limited on Mar 24, 2021

    1 pagesCH04

    Change of details for Vatukoula Gold Mines Plc as a person with significant control on Mar 24, 2021

    2 pagesPSC05

    Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on Apr 04, 2021

    1 pagesAD01

    Registered office address changed from C/O Level 5 2 More London Riverside London SE1 2AP to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on Mar 24, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Yeung Ng as a director on Oct 31, 2020

    1 pagesTM01

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    7 pagesAA

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1,963,586.98
    SH01

    Appointment of Mr Ian He as a director on Jun 29, 2015

    2 pagesAP01

    Appointment of Mr Yeung Ng as a director on Jun 29, 2015

    2 pagesAP01

    Termination of appointment of Kiran Caldas Morzaria as a director on Jun 29, 2015

    1 pagesTM01

    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