RICHERBS LIMITED


Registered number: 03135217
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Name: RICHERBS LIMITED
RICHERBS LTD
Address: NEEDINGWORTH INDUSTRIAL ESTATE, NEEDINGWORTH ROAD, ST. IVES, CAMBRIDGESHIRE, ENGLAND, PE27 4NB
Incorporation Date: 1995-12-07

Company status: Dissolved


Company Documents

date name form type
2020-01-04 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 05/04/19 AGREEMENT2
2020-09-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-08-25 APPLICATION FOR STRIKING-OFF DS01
2020-08-14 14/08/20 STATEMENT OF CAPITAL GBP 1 SH19
2020-08-14 REDUCE ISSUED CAPITAL 29/07/2020 RES06
2020-01-22 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES CS01
2020-01-04 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 05/04/19 GUARANTEE2
2020-01-16 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 05/04/19 PARENT_ACC
2020-01-16 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 05/04/19 AA
2020-08-14 STATEMENT BY DIRECTORS SH20
2020-08-14 SOLVENCY STATEMENT DATED 31/07/20 CAP-SS
2020-11-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-16 APPOINTMENT TERMINATED, DIRECTOR PIERS WILSON TM01
2019-02-11 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES CS01
2019-10-16 DIRECTOR APPOINTED MR STEPHEN TROWBRIDGE AP01
2019-03-06 APPOINTMENT TERMINATED, DIRECTOR GRAHAME MUIR TM01
2018-07-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARENA EVENT SERVICES GROUP LIMITED PSC02
2018-07-02 DIRECTOR APPOINTED MR PIERS LEIGH STUART WILSON AP01
2018-07-02 DIRECTOR APPOINTED MR GREGORY LAWLESS AP01
2018-01-12 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES CS01
2018-07-02 APPOINTMENT TERMINATED, DIRECTOR SIMON HERBERTS TM01
2018-07-02 CESSATION OF RICHARD HERBERTS AS A PSC PSC07
2018-07-04 05/04/18 TOTAL EXEMPTION FULL AA
2018-07-02 APPOINTMENT TERMINATED, SECRETARY SIMON HERBERTS TM02
2018-07-02 APPOINTMENT TERMINATED, DIRECTOR RICHARD HERBERTS TM01
2018-07-02 REGISTERED OFFICE CHANGED ON 02/07/2018 FROMSHIREOAKS DISTRIBUTION CENTRE SHIREOAKS COMMONSHIREOAKSWORKSOPNOTTINGHAMSHIRES81 8LW AD01
2018-07-02 DIRECTOR APPOINTED MR GRAHAME ALLAN MUIR AP01
2017-01-12 DIRECTOR APPOINTED MR SIMON HERBERTS AP01
2017-01-23 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES CS01
2017-09-14 05/04/17 TOTAL EXEMPTION FULL AA
2017-01-12 SECRETARY APPOINTED MR SIMON HERBERTS AP03
2017-01-12 APPOINTMENT TERMINATED, SECRETARY KIM HERBERTS TM02
2016-01-07 07/01/16 FULL LIST AR01
2016-10-06 05/04/16 TOTAL EXEMPTION SMALL AA
2015-01-02 07/12/14 FULL LIST AR01
2015-12-11 05/04/15 TOTAL EXEMPTION SMALL AA
2015-12-04 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM97 RACKFORD ROADNORTH ANSTONSHEFFIELDSOUTH YORKSHIRES25 4DE AD01
2015-12-17 07/12/15 FULL LIST AR01
2015-04-10 SECOND FILING WITH MUD 07/12/14 FOR FORM AR01 RP04
2014-09-03 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HERBERTS / 05/07/2013 CH01
2014-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 AA
2013-07-15 ADOPT ARTICLES 05/07/2013 RES01
2013-08-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 AA
2013-12-09 07/12/13 FULL LIST AR01
2012-12-17 07/12/12 FULL LIST AR01
2012-01-06 07/12/11 FULL LIST AR01
2012-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 AA
2011-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 AA
2010-12-22 07/12/10 FULL LIST AR01
2010-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 AA
2010-01-27 07/12/09 FULL LIST AR01
2009-06-11 05/04/09 TOTAL EXEMPTION FULL AA
2008-12-22 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS 363a
2008-02-08 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS 363a
2008-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 AA
2007-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 AA
2007-03-19 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS 363a
2006-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 AA
2006-01-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 AA
2005-12-13 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS 363s

Last update: 2021-02-13 04:48:55