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RB REFS 2 LIMITED

Company number 08989042

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Company Results (links open in a new window)
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)
14 Apr 2026 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 - 17 pages (17 pages)
02 Dec 2025 LIQ03 Liquidators' statement of receipts and payments to 29 September 2025
View PDF Liquidators' statement of receipts and payments to 29 September 2025 - link opens in a new window - 10 pages (10 pages)
01 Nov 2024 AD03 Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7GB
View PDF Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7GB - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 AD02 Register inspection address has been changed to 8 Finsbury Circus London EC2M 7GB
View PDF Register inspection address has been changed to 8 Finsbury Circus London EC2M 7GB - link opens in a new window - 2 pages (2 pages)
22 Oct 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Oct 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-30
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-30
- link opens in a new window - 1 page (1 page)
21 Oct 2024 AD01 Registered office address changed from 8 Finsbury Circus London EC2M 7GB England to 1 More London Place London SE1 2AF on 21 October 2024
View PDF Registered office address changed from 8 Finsbury Circus London EC2M 7GB England to 1 More London Place London SE1 2AF on 21 October 2024 - link opens in a new window - 3 pages (3 pages)
22 Sep 2024 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 - 1 page (1 page)
16 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
12 Jun 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
25 May 2023 TM01 Termination of appointment of Peter Edward Jordan as a director on 18 May 2023
View PDF Termination of appointment of Peter Edward Jordan as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023 AP01 Appointment of Mr Duncan Steven Whale as a director on 18 May 2023
View PDF Appointment of Mr Duncan Steven Whale as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022 TM01 Termination of appointment of Richard Mcnamara as a director on 1 December 2022
View PDF Termination of appointment of Richard Mcnamara as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022 AP01 Appointment of Mr Peter Edward Jordan as a director on 1 December 2022
View PDF Appointment of Mr Peter Edward Jordan as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
25 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022 TM01 Termination of appointment of Andrew Leonard Pratt as a director on 22 March 2022
View PDF Termination of appointment of Andrew Leonard Pratt as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022 AP01 Appointment of Mr Richard Mcnamara as a director on 25 March 2022
View PDF Appointment of Mr Richard Mcnamara as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022 TM01 Termination of appointment of Darren Edward Nicholls as a director on 19 January 2022
View PDF Termination of appointment of Darren Edward Nicholls as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2021 TM02 Termination of appointment of Cynthia Mike-Eze as a secretary on 2 August 2021
View PDF Termination of appointment of Cynthia Mike-Eze as a secretary on 2 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021 AP03 Appointment of Mrs Claire Thurston as a secretary on 2 August 2021
View PDF Appointment of Mrs Claire Thurston as a secretary on 2 August 2021 - link opens in a new window - 2 pages (2 pages)