RICHMOND ESTATES (SURREY) LIMITED: Filings

  • Overview

    Company NameRICHMOND ESTATES (SURREY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05100787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RICHMOND ESTATES (SURREY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 04, 2018

    13 pagesLIQ03

    Registered office address changed from Edelman House 1238 High Road London N20 0LH England to 82 st John Street London EC1M 4JN on Jun 23, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 05, 2017

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Confirmation statement made on Apr 13, 2017 with updates

    6 pagesCS01

    Termination of appointment of Peter Anthony Charles Howe as a secretary on Apr 14, 2016

    2 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1,050,001
    SH01

    Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road London N20 0LH on May 12, 2016

    1 pagesAD01

    Termination of appointment of Peter Anthony Charles Howe as a secretary on Apr 14, 2016

    1 pagesTM02

    Termination of appointment of Andrew Thomas Grad as a director on Apr 14, 2016

    1 pagesTM01

    Termination of appointment of Peter Anthony Charles Howe as a director on Apr 14, 2016

    1 pagesTM01

    Termination of appointment of Peter Anthony Charles Howe as a secretary on Apr 14, 2016

    2 pagesTM02

    Termination of appointment of Andrew Thomas Grad as a director on Apr 14, 2016

    2 pagesTM01

    Termination of appointment of Peter Anthony Charles Howe as a director on Apr 14, 2016

    2 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1,050,001
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Apr 13, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 1,050,001
    SH01

    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