Law 17151 Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2004)
- all other documents available
- 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 210 companies registered at this street
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Locality |
Hans Townlondon |
Region |
Kensington And ChelseaLondon, England |
Postal Code |
SW1X9BW
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Sector |
Holding Companies including Head Offices |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 3, 2011 |
Second notification of strike-off action in london gazette
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Registry |
May 3, 2011 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Sep 9, 2010 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Sep 9, 2010 |
Resolution insolvency:res re appt. of liquidator
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Registry |
Sep 9, 2010 |
Resolution insolvency:res re appt. of liquidator 4384...
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Registry |
Sep 9, 2010 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Sep 9, 2010 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Jun 17, 2010 |
Change of name certificate
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Registry |
Jun 17, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Jun 17, 2010 |
Company name change
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Registry |
Mar 17, 2010 |
Annual return
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Registry |
Mar 17, 2010 |
Notification of single alternative inspection location
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Financials |
Jan 31, 2010 |
Annual accounts
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Registry |
Aug 19, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 2, 2009 |
Annual return
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Registry |
Jan 5, 2009 |
Appointment of a man as Director
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Registry |
Jan 5, 2009 |
Appointment of a woman as Director
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Registry |
Jan 5, 2009 |
Two appointments: a man and a woman,: a man and a woman
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Financials |
Dec 24, 2008 |
Annual accounts
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Registry |
May 28, 2008 |
Return by a company purchasing its own shares
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Registry |
May 28, 2008 |
Authority to purchase shares out of capital
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Registry |
Mar 31, 2008 |
Annual return
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Financials |
Jan 28, 2008 |
Annual accounts
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Registry |
Mar 27, 2007 |
Annual return
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Financials |
Dec 11, 2006 |
Annual accounts
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Registry |
Oct 23, 2006 |
Company name change
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Registry |
Oct 23, 2006 |
Change of name certificate
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Registry |
Mar 2, 2006 |
Annual return
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Registry |
Feb 3, 2006 |
Resignation of a director
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Registry |
Jan 27, 2006 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Oct 21, 2005 |
Annual accounts
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Registry |
Sep 20, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 19, 2005 |
Change of accounting reference date
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Registry |
Mar 21, 2005 |
Annual return
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Financials |
Dec 29, 2004 |
Annual accounts
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Registry |
Sep 2, 2004 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Apr 29, 2004 |
Annual accounts
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Registry |
Mar 26, 2004 |
Annual return
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Registry |
Dec 23, 2003 |
Elective resolution
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Registry |
Jun 25, 2003 |
Change of accounting reference date
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Financials |
Jun 25, 2003 |
Annual accounts
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Registry |
Mar 27, 2003 |
Annual return
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Registry |
Feb 25, 2003 |
Appointment of a director
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Registry |
Feb 17, 2003 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Nov 25, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 25, 2002 |
Shares agreement
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Registry |
May 16, 2002 |
Resignation of a director
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Registry |
May 16, 2002 |
Resignation of a director 4384...
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Registry |
Mar 18, 2002 |
Appointment of a secretary
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Registry |
Mar 18, 2002 |
Appointment of a director
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Registry |
Mar 18, 2002 |
Appointment of a director 4384...
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Registry |
Mar 18, 2002 |
Change of accounting reference date
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Registry |
Feb 28, 2002 |
Five appointments: a woman, 2 companies and 2 men
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