Advanced company searchLink opens in new window

RIVIERA ACQUISITIONS LIMITED

Company number 08457499

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2021 TM02 Termination of appointment of Marcello Mattia as a secretary on 31 January 2021
01 Feb 2021 TM01 Termination of appointment of Marcello Mattia as a director on 31 January 2021
20 Jan 2021 DS01 Application to strike the company off the register
23 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 22 March 2017
06 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
06 Nov 2019 CH01 Director's details changed for Mr Marcello Mattia on 7 May 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
02 Nov 2018 SH20 Statement by Directors
02 Nov 2018 SH19 Statement of capital on 2 November 2018
  • GBP 1
02 Nov 2018 CAP-SS Solvency Statement dated 02/11/18
02 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • GBP 1
  • EUR 277,242,232
14 Aug 2018 MR04 Satisfaction of charge 084574990001 in full
24 Jul 2018 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
02 Jul 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 AP01 Appointment of Mr Marcello Mattia as a director on 1 June 2018
01 Jun 2018 AP03 Appointment of Mr Marcello Mattia as a secretary on 1 June 2018
01 Jun 2018 TM01 Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018
01 Jun 2018 TM02 Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018
23 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
06 Feb 2018 MR01 Registration of charge 084574990002, created on 31 January 2018