RCM ROCKRIVER CONSULTING MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 10/06/2410 June 2024 | Application to strike the company off the register |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/03/221 March 2022 | Registered office address changed from Kemp House Suite 317 152-160 City Road London EC1V 2NX to 80 80 Strafford Gate, Potters Bar Hertfordshire EN6 1PG on 2022-03-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/06/179 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MILLICENT FENNELL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/03/1421 March 2014 | COMPANY NAME CHANGED CLC-CHAPELLOBUSCH CONSULTING LIMITED CERTIFICATE ISSUED ON 21/03/14 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/09/1214 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/126 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1226 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/09/115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 09/02/119 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERND HERMANN WERNER LOBUSCH / 01/10/2009 |
| 06/09/106 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 07/04/107 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB |
| 17/11/0617 November 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: SUITE 317 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/029 March 2002 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: MITRE HOUSE 12-14 MITRE STREET LONDON EC3A 5BU |
| 24/10/0024 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 155 CURTAIN ROAD LONDON EC2A 3QE |
| 25/03/9925 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: ZENITH HOUSE 155 CURTAIN ROAD LONDON EC2A 3QE |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: ZENITH HOUSE 350- 354 OLD STREET LONDON EC1 9DT |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: ANGLEBURY KINGSWAY AVENUE WOKING SURREY GU21 1NX |
| 29/05/9829 May 1998 | COMPANY NAME CHANGED PDM FASHION DESIGN (HOLDINGS) LI MITED CERTIFICATE ISSUED ON 01/06/98 |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/948 December 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 |
| 08/12/948 December 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/10/9331 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/93 |
| 31/10/9331 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9326 October 1993 | COMPANY NAME CHANGED PDM FASHION DESIGN LIMITED CERTIFICATE ISSUED ON 27/10/93 |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/09/9321 September 1993 | S386 DISP APP AUDS 20/08/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | £ NC 500/3000 15/04/93 |
| 24/06/9324 June 1993 | AD 16/03/87--------- £ SI 500@1 |
| 19/05/9319 May 1993 | NC INC ALREADY ADJUSTED 17/12/86 |
| 19/05/9319 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9319 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/86 |
| 02/03/932 March 1993 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/01/927 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/927 January 1992 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/05/894 May 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/03/876 March 1987 | COMPANY NAME CHANGED AVONSPACE LIMITED CERTIFICATE ISSUED ON 06/03/87 |
| 03/03/873 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/873 March 1987 | REGISTERED OFFICE CHANGED ON 03/03/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/12/8617 December 1986 | CERTIFICATE OF INCORPORATION |
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