RIVERSIDE ONE LIMITED
DissolvedCompany no. 08423540 · Private limited company · Incorporated 28 Feb 2013
Dissolved on 27 Dec 2016Files dormant accounts
Company no. 08423540 · Private limited company · Incorporated 28 Feb 2013
Original documents filed with Companies House · 41 filings
27 Dec 2016
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
29 Sep 2016
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
13 Sep 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 5 pages
15 Jun 2016
Annual return
Annual return made up to 29 Feb 2016 with full list of shareholders
PDF · 5 pages
14 Jun 2016
Address
Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to 55 Bishopsgate London EC2N 3AS
PDF · 1 page
11 Jun 2016
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
24 May 2016
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
27 Apr 2016
Address
Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 55 Bishopsgate London EC2N 3AS on 27 Apr 2016
Filed on paper · 2 pages
14 Sep 2015
Officers
Termination of appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 7 Sep 2015
PDF · 1 page
14 Sep 2015
Officers
Termination of appointment of James Douglas Sutherland as a director on 7 Sep 2015
PDF · 1 page
14 Sep 2015
Officers
Termination of appointment of Jonathan Vaughan-Williams as a director on 7 Sep 2015
PDF · 1 page
2 Dec 2014
Officers
Termination of appointment of Ann Claire Blundell as a secretary on 2 Dec 2014
PDF · 1 page
2 Dec 2014
Officers
Termination of appointment of Ian Ritchie as a secretary on 2 Dec 2014
PDF · 1 page
2 Dec 2014
Officers
Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 2 Dec 2014
PDF · 2 pages
Showing 1–25 of 41 filings. Documents open on Companies House in a new tab.
11 Sep 2015
Officers
Appointment of Mr Thomas Sheridan as a director on 7 Sep 2015
PDF · 2 pages
10 Sep 2015
Officers
Appointment of Mr Charles Edward Sparrow as a director on 7 Sep 2015
PDF · 2 pages
7 Sep 2015
Address
Register(s) moved to registered office address 125 Old Broad Street London EC2N 1AR
PDF · 1 page
7 Sep 2015
Address
Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to 125 Old Broad Street London EC2N 1AR on 7 Sep 2015
PDF · 1 page
24 Jun 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 6 pages
2 Mar 2015
Annual return
Annual return made up to 28 Feb 2015 with full list of shareholders
PDF · 6 pages
30 Jan 2015
Accounts
Previous accounting period shortened from 28 Feb 2015 to 31 Dec 2014
PDF · 1 page
6 Oct 2014
Accounts
Total exemption small company accounts made up to 28 Feb 2014
PDF · 3 pages