WEALTH RIVER DEVELOPMENT LIMITED — Filings & Documents (123)
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(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-22 · Director/Secretary Change
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-03-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-03-22 · Winding Up
(E)Liquidator's statement of account
2022-02-14 · Winding Up
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)Return of final meeting
2022-01-17 · Other
(E)Final statement of accounts
2022-01-17 · Other
(E)Special resolution
2022-01-17 · Other
(E)Liquidator's statement of account
2021-11-10 · Winding Up
(E)Liquidator's statement of account
2021-05-25 · Winding Up
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)Liquidator's statement of account
2020-11-04 · Winding Up
(E)Liquidator's statement of account
2020-05-13 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-02 · Address Change
(E)FNW1 - Certificate of solvency
2019-05-02 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-05-02 · Winding Up
(E)Special Resolution (Winding Up)
2019-05-02 · Winding Up
(E)Amended document
2019-03-12 · Other
(E)FNSC1 - Return of Allotment
2019-02-21 · Share Related
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-30 · Other
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FNSC1 - Return of Allotment
2014-08-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-09 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-27 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-01-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-23 · Director/Secretary Change
(E)Special resolution
2013-01-22 · Other
(E)Reprint of Memorandum & Articles of Association
2013-01-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FM1 - Mortgage or charge details
2009-01-02 · Charges
(E)Certificate of Registration of Charge
2009-01-02 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-29 · Director/Secretary Change
(E)Special resolution
2007-07-11 · Other
(E)FM1 - Mortgage or charge details
2007-07-11 · Charges
(E)FM1 - Mortgage or charge details
2007-07-11 · Charges
(E)Certificate of Registration of Charge
2007-07-11 · Charges
(E)Certificate of Registration of Charge
2007-07-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-09-19 · Charges
(E)Certificate of Registration of Charge
2006-09-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Annual return
1997-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-31 · Annual Return
(E)Annual return
1995-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-10-28 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-09-22 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-22 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-12 · Other
(E)FVIII - Annual return by certificate of no change
1991-11-08 · Annual Return
(E)Annual return
1990-11-26 · Annual Return
(E)Annual return
1990-11-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-03-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-03-22 | |
| (E)Liquidator's statement of account | Winding Up | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)Return of final meeting | Other | 2022-01-17 | |
| (E)Final statement of accounts | Other | 2022-01-17 | |
| (E)Special resolution | Other | 2022-01-17 | |
| (E)Liquidator's statement of account | Winding Up | 2021-11-10 | |
| (E)Liquidator's statement of account | Winding Up | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)Liquidator's statement of account | Winding Up | 2020-11-04 | |
| (E)Liquidator's statement of account | Winding Up | 2020-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-05-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-05-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-05-02 | |
| (E)Amended document | Other | 2019-03-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-23 | |
| (E)Special resolution | Other | 2013-01-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-29 | |
| (E)Special resolution | Other | 2007-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-08 | |
| (E)Annual return | Annual Return | 1990-11-26 | |
| (E)Annual return | Annual Return | 1990-11-26 |
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