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ROYAL MAIL FINANCE (NO.2) LIMITED

Company number 02360186

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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 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
13 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-28 - link opens in a new window - 1 page (1 page)
08 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Feb 2018	SH19	Statement of capital on 8 February 2018 GBP 1	View PDF Statement of capital on 8 February 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Feb 2018	CAP-SS	Solvency Statement dated 08/02/18	View PDF Solvency Statement dated 08/02/18 - link opens in a new window - 1 page (1 page)
08 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 26 March 2017	View PDF Accounts for a dormant company made up to 26 March 2017 - link opens in a new window - 5 pages (5 pages)
19 Apr 2017	TM02	Termination of appointment of Jonathan Varley Millidge as a secretary on 21 March 2017	View PDF Termination of appointment of Jonathan Varley Millidge as a secretary on 21 March 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	TM01	Termination of appointment of Michael John Jeavons as a director on 21 March 2017	View PDF Termination of appointment of Michael John Jeavons as a director on 21 March 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	TM01	Termination of appointment of Lindsay Elisabeth Leteve as a director on 21 March 2017	View PDF Termination of appointment of Lindsay Elisabeth Leteve as a director on 21 March 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	AP01	Appointment of Mrs Kulbinder Kaur Dosanjh as a director on 21 March 2017	View PDF Appointment of Mrs Kulbinder Kaur Dosanjh as a director on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AP01	Appointment of Ms Nicola Carroll as a director on 21 March 2017	View PDF Appointment of Ms Nicola Carroll as a director on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AP03	Appointment of Ms Nicola Carroll as a secretary on 21 March 2017	View PDF Appointment of Ms Nicola Carroll as a secretary on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 27 March 2016	View PDF Accounts for a dormant company made up to 27 March 2016 - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	AA	Accounts for a dormant company made up to 29 March 2015	View PDF Accounts for a dormant company made up to 29 March 2015 - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	AP01	Appointment of Mrs Lindsay Elisabeth Leteve as a director on 23 September 2015	View PDF Appointment of Mrs Lindsay Elisabeth Leteve as a director on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	TM01	Termination of appointment of Matthew Saul Rose as a director on 30 September 2015	View PDF Termination of appointment of Matthew Saul Rose as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 30 March 2014	View PDF Accounts for a dormant company made up to 30 March 2014 - link opens in a new window - 5 pages (5 pages)

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