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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2020	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 - 11 pages (11 pages)
17 Mar 2020	AD03	Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR	View PDF Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AD02	Register inspection address has been changed to 1-3 Strand London WC2N 5JR	View PDF Register inspection address has been changed to 1-3 Strand London WC2N 5JR - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11 - link opens in a new window - 1 page (1 page)
05 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Nov 2019	SH19	Statement of capital on 5 November 2019 GBP 1	View PDF Statement of capital on 5 November 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CAP-SS	Solvency Statement dated 05/11/19	View PDF Solvency Statement dated 05/11/19 - link opens in a new window - 1 page (1 page)
05 Nov 2019	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)
02 Sep 2019	TM01	Termination of appointment of Alan William Mcculloch as a director on 30 August 2019	View PDF Termination of appointment of Alan William Mcculloch as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AP01	Appointment of Mr Simon John Pereira as a director on 1 August 2019	View PDF Appointment of Mr Simon John Pereira as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
18 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	CH01	Director's details changed for Mr Alan William Mcculloch on 14 March 2016	View PDF Director's details changed for Mr Alan William Mcculloch on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 1 page (1 page)

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