RIVIERA SET LIMITED
| Status | LIQUIDATION |
| Company No. | 09837459 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2015 |
| Age | 8 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
RIVIERA SET LIMITED is an liquidation private limited company with number 09837459. It was incorporated 8 years, 8 months, 15 days ago, on 22 October 2015. The company address is C/O Bridgestones Limited 2 Cromwell Court C/O Bridgestones Limited 2 Cromwell Court, Oldham, OL1 1ET.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 14 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-06
Old address: C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE
New address: C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Jul 2023
Action Date: 12 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-05-12
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Jun 2022
Action Date: 12 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-05-12
Documents
Termination director company with name termination date
Date: 13 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Andrews
Termination date: 2021-10-07
Documents
Cessation of a person with significant control
Date: 13 Oct 2021
Action Date: 14 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Andrews
Cessation date: 2021-05-14
Documents
Change registered office address company with date old address new address
Date: 24 May 2021
Action Date: 24 May 2021
Category: Address
Type: AD01
Change date: 2021-05-24
Old address: 602 Falcon Wharf 34 Lombard Road London SW11 3RF England
New address: 125-127 Union Street Oldham OL1 1TE
Documents
Liquidation voluntary appointment of liquidator
Date: 20 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 20 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 19 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Confirmation statement with no updates
Date: 27 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Notification of a person with significant control
Date: 21 Jan 2019
Action Date: 18 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Andrews
Notification date: 2019-01-18
Documents
Confirmation statement with no updates
Date: 03 Jan 2019
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-02
Documents
Accounts with accounts type dormant
Date: 06 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Resolution
Date: 06 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jan 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-15
Capital : 2 GBP
Documents
Capital allotment shares
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-15
Capital : 1 GBP
Documents
Capital allotment shares
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-15
Capital : 1 GBP
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Monaghan
Termination date: 2018-01-15
Documents
Accounts with accounts type dormant
Date: 15 Jan 2018
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Gazette filings brought up to date
Date: 07 Oct 2017
Category: Gazette
Type: DISS40
Documents
Resolution
Date: 05 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Withdrawal of a person with significant control statement
Date: 04 Oct 2017
Action Date: 04 Oct 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-10-04
Documents
Confirmation statement with updates
Date: 04 Oct 2017
Action Date: 02 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-02
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2017
Action Date: 04 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-04
Old address: 2 Grosvenor Court Camberley GU15 9JL United Kingdom
New address: 602 Falcon Wharf 34 Lombard Road London SW11 3RF
Documents
Capital allotment shares
Date: 02 Oct 2017
Action Date: 02 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-02
Capital : 1 GBP
Documents
Confirmation statement with updates
Date: 31 Oct 2016
Action Date: 21 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-21
Documents
Appoint person director company with name date
Date: 23 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Andrews
Appointment date: 2016-09-14
Documents
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