Law 17151 LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2004)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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RIVER & MERCANTILE II LIMITED
RED RIVER CAPITAL HOLDINGS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04384545 |
Record last updated | Monday, April 6, 2015 5:22:30 AM UTC |
Official Address | 124 Sloane Street London Sw1x9bw Hans Town There are 200 companies registered at this street |
Postal Code | SW1X9BW |
Sector | Holding Companies including Head Offices |
Visits
Document Type | Publication date | Download link | |
Registry | Aug 3, 2011 | Second notification of strike-off action in london gazette | |
Registry | May 3, 2011 | Return of final meeting in a members' voluntary winding-up | |
Registry | Sep 9, 2010 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Sep 9, 2010 | Resolution insolvency:res re appt. of liquidator | |
Registry | Sep 9, 2010 | Resolution insolvency:res re appt. of liquidator 4384... | |
Registry | Sep 9, 2010 | Ordinary resolution in members' voluntary liquidation | |
Registry | Sep 9, 2010 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Jun 17, 2010 | Change of name certificate | |
Registry | Jun 17, 2010 | Notice of change of name nm01 - resolution | |
Registry | Jun 17, 2010 | Company name change | |
Registry | Mar 17, 2010 | Annual return | |
Registry | Mar 17, 2010 | Notification of single alternative inspection location | |
Financials | Jan 31, 2010 | Annual accounts | |
Registry | Aug 19, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 2, 2009 | Annual return | |
Registry | Jan 5, 2009 | Appointment of a man as Director | |
Registry | Jan 5, 2009 | Appointment of a woman as Director | |
Registry | Jan 5, 2009 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Dec 24, 2008 | Annual accounts | |
Registry | May 28, 2008 | Return by a company purchasing its own shares | |
Registry | May 28, 2008 | Authority to purchase shares out of capital | |
Registry | Mar 31, 2008 | Annual return | |
Financials | Jan 28, 2008 | Annual accounts | |
Registry | Mar 27, 2007 | Annual return | |
Financials | Dec 11, 2006 | Annual accounts | |
Registry | Oct 23, 2006 | Company name change | |
Registry | Oct 23, 2006 | Change of name certificate | |
Registry | Mar 2, 2006 | Annual return | |
Registry | Feb 3, 2006 | Resignation of a director | |
Registry | Jan 27, 2006 | Resignation of one Chartered Accountant and one Director (a man) | |
Financials | Oct 21, 2005 | Annual accounts | |
Registry | Sep 20, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 19, 2005 | Change of accounting reference date | |
Registry | Mar 21, 2005 | Annual return | |
Financials | Dec 29, 2004 | Annual accounts | |
Registry | Sep 2, 2004 | Notice of change of directors or secretaries or in their particulars | |
Financials | Apr 29, 2004 | Annual accounts | |
Registry | Mar 26, 2004 | Annual return | |
Registry | Dec 23, 2003 | Elective resolution | |
Registry | Jun 25, 2003 | Change of accounting reference date | |
Financials | Jun 25, 2003 | Annual accounts | |
Registry | Mar 27, 2003 | Annual return | |
Registry | Feb 25, 2003 | Appointment of a director | |
Registry | Feb 17, 2003 | Appointment of a man as Chartered Accountant and Director | |
Registry | Nov 25, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 25, 2002 | Shares agreement | |
Registry | May 16, 2002 | Resignation of a director | |
Registry | May 16, 2002 | Resignation of a director 4384... | |
Registry | Mar 18, 2002 | Appointment of a secretary | |
Registry | Mar 18, 2002 | Appointment of a director | |
Registry | Mar 18, 2002 | Appointment of a director 4384... | |
Registry | Mar 18, 2002 | Change of accounting reference date | |
Registry | Feb 28, 2002 | Five appointments: a woman, 2 companies and 2 men | |