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RUDY MORLEY NUMBER 2 DEVELOPMENTS LIMITED

Company number 05352893

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2016 DS01 Application to strike the company off the register
03 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 29,550
17 Jun 2015 SH20 Statement by Directors
17 Jun 2015 SH19 Statement of capital on 17 June 2015
  • GBP 29,550
17 Jun 2015 CAP-SS Solvency Statement dated 15/05/15
17 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 27/05/2015
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
20 May 2015 TM01 Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 15 May 2015
04 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 37,500
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
28 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 37,500
13 Jun 2013 TM01 Termination of appointment of Frank Scanlon as a director
24 May 2013 AP01 Appointment of Mr Timothy William Ashworth Jackson-Stops as a director
24 May 2013 AP01 Appointment of Frank Scanlon as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
04 Apr 2013 SH19 Statement of capital on 4 April 2013
  • GBP 37,500
04 Apr 2013 SH20 Statement by directors
04 Apr 2013 CAP-SS Solvency statement dated 19/03/13
04 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 21/03/2013