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ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED

Company number 08405100

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2019 DS01 Application to strike the company off the register
24 Jun 2019 TM01 Termination of appointment of Simon Paul Andrew Riley as a director on 21 June 2019
24 Jun 2019 TM01 Termination of appointment of Hannah Rebecca Culshaw as a director on 20 June 2019
01 Apr 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
01 Apr 2019 AA Micro company accounts made up to 30 June 2018
18 Feb 2019 CH04 Secretary's details changed for Sj Secretaries Limited on 18 February 2019
28 Jan 2019 AD01 Registered office address changed from 75 King William Street London EC4N 7BE England to 27-28 Clement's Lane London EC4N 7AE on 28 January 2019
27 Dec 2018 PSC02 Notification of Patrizia Immobilien Ag as a person with significant control on 23 March 2018
17 Dec 2018 PSC07 Cessation of Rockspring Uk Value 2 (Liverpool) Gp Limited as a person with significant control on 23 March 2018
17 Dec 2018 AP01 Appointment of Ms Johanna Katatiina Katatiina Karhukorpi as a director on 24 August 2018
17 Dec 2018 TM01 Termination of appointment of Chris Norden Aldis Patton as a director on 24 August 2018
27 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
21 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
19 Sep 2017 AD01 Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 19 September 2017
27 Jul 2017 AP01 Appointment of Mr Chris Norden Aldis Patton as a director on 25 July 2017
08 May 2017 TM01 Termination of appointment of Elodie Elisabeth Best as a director on 5 May 2017
01 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
28 Feb 2017 TM01 Termination of appointment of Alexander William King as a director on 27 September 2016
13 Jan 2017 AP01 Appointment of Elodie Elisabeth Best as a director on 9 January 2017
15 Aug 2016 AD01 Registered office address changed from 17 Hanover Square London W1S 1BN to 2nd Floor 45 King William Street London EC4R 9AN on 15 August 2016
10 May 2016 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
29 Apr 2016 CERTNM Company name changed infrared uk retail nominee 6 LIMITED\certificate issued on 29/04/16
  • RES15 ‐ Change company name resolution on 2016-03-04
29 Apr 2016 CONNOT Change of name notice