RIVERSIMPLE LTD

Company number 08635849

Date	Type	Description	View / Download
06 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
29 May 2018	LIQ03	Liquidators' statement of receipts and payments to 16 March 2018	(10 pages)
06 Dec 2017	MR04	Satisfaction of charge 086358490001 in full	(4 pages)
25 May 2017	4.68	Liquidators' statement of receipts and payments to 16 March 2017	(8 pages)
15 Feb 2017	TM01	Termination of appointment of Christopher Wolfgang Reitz as a director on 9 February 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Hugo Ronald Allan Spowers as a director on 9 February 2017	(1 page)
26 Jan 2017	TM02	Termination of appointment of Graham Arthur Phenix as a secretary on 18 January 2017	(2 pages)
25 Jan 2017	TM01	Termination of appointment of Graham Arthur Phenix as a director on 18 January 2017	(2 pages)
25 May 2016	4.68	Liquidators' statement of receipts and payments to 16 March 2016	(11 pages)
07 Apr 2016	AD01	Registered office address changed from Latimer House 5 Cumberland Place Southampton SO15 2BH to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016	(2 pages)
15 Nov 2015	AD01	Registered office address changed from C/O James Cowper Kreston 1 Fetter Lane London EC4A 1BR to Latimer House 5 Cumberland Place Southampton SO15 2BH on 15 November 2015	(2 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Apr 2015	AD01	Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY to C/O James Cowper Kreston 1 Fetter Lane London EC4A 1BR on 1 April 2015	(2 pages)
31 Mar 2015	4.70	Declaration of solvency	(4 pages)
31 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-17	(1 page)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 9,325,499.0152	(4 pages)
28 Aug 2014	AP03	Appointment of Mr Graham Arthur Phenix as a secretary on 26 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Stephen Evans as a director on 29 July 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Patrick Duncan David Andrews as a director on 29 July 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Sebastian Gregor Antonius Piech as a director on 29 July 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Martin Zdenek Peter Wilderer as a director on 8 August 2014	(1 page)
16 Aug 2014	TM01	Termination of appointment of Stuart Law Johnston as a director on 11 August 2014	(1 page)
14 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 6,750,499.015	(11 pages)