RE DIRECTORS (NO.2) LIMITED

Company number 00994939

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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)
08 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Mar 2020 AD03 Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR
17 Mar 2020 AD02 Register inspection address has been changed to 1-3 Strand London WC2N 5JR
27 Dec 2019 AD01 Registered office address changed from 1-3 Strand London WC2N 5JR to Hill House 1 Little New Street London EC4A 3TR on 27 December 2019
23 Dec 2019 LIQ01 Declaration of solvency
23 Dec 2019 600 Appointment of a voluntary liquidator
23 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-11
05 Nov 2019 SH20 Statement by Directors
05 Nov 2019 SH19 Statement of capital on 5 November 2019
  • GBP 1
05 Nov 2019 CAP-SS Solvency Statement dated 05/11/19
05 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2019 TM01 Termination of appointment of Alan William Mcculloch as a director on 30 August 2019
27 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Aug 2019 AP01 Appointment of Mr Simon John Pereira as a director on 1 August 2019
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
22 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000,000
14 Mar 2016 CH01 Director's details changed for Mr Alan William Mcculloch on 14 March 2016
01 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000,000
30 May 2015 AA Accounts for a dormant company made up to 31 December 2014