About

Registered Number: 05046346
Date of Incorporation: 17/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 23 Mornington, Digswell, Welwyn, AL6 0AJ

 

Riverkey Ltd was registered on 17 February 2004 and are based in Welwyn, it's status is listed as "Active". There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Susan Anne 15 April 2004 - 1
WESTON, Cord Robert 15 April 2004 15 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 28 February 2020
AA - Annual Accounts 28 April 2019
CS01 - N/A 02 March 2019
MR04 - N/A 17 December 2018
AA - Annual Accounts 28 July 2018
DISS40 - Notice of striking-off action discontinued 04 July 2018
GAZ1 - First notification of strike-off action in London Gazette 03 July 2018
CS01 - N/A 24 March 2018
PSC07 - N/A 24 March 2018
TM01 - Termination of appointment of director 07 May 2017
AA - Annual Accounts 07 May 2017
CS01 - N/A 25 March 2017
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 01 March 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 26 February 2014
AR01 - Annual Return 27 May 2013
AA - Annual Accounts 01 May 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 20 March 2012
DISS40 - Notice of striking-off action discontinued 21 February 2012
AA - Annual Accounts 20 February 2012
DISS16(SOAS) - N/A 17 December 2011
GAZ1 - First notification of strike-off action in London Gazette 22 November 2011
AR01 - Annual Return 10 May 2011
DISS40 - Notice of striking-off action discontinued 02 October 2010
AA - Annual Accounts 30 September 2010
GAZ1 - First notification of strike-off action in London Gazette 03 August 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
LQ02 - Notice of ceasing to act as receiver or manager 16 February 2010
AA - Annual Accounts 01 December 2009
405(1) - Notice of appointment of Receiver 09 June 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 28 May 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 23 April 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 26 June 2006
363a - Annual Return 28 March 2006
395 - Particulars of a mortgage or charge 24 August 2005
363a - Annual Return 27 July 2005
353 - Register of members 27 July 2005
225 - Change of Accounting Reference Date 21 September 2004
395 - Particulars of a mortgage or charge 14 August 2004
RESOLUTIONS - N/A 20 April 2004
RESOLUTIONS - N/A 20 April 2004
MEM/ARTS - N/A 20 April 2004
123 - Notice of increase in nominal capital 20 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
287 - Change in situation or address of Registered Office 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
395 - Particulars of a mortgage or charge 24 March 2004
NEWINC - New incorporation documents 17 February 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 August 2005 Fully Satisfied

N/A

Legal charge 11 August 2004 Outstanding

N/A

Debenture 23 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.