- Company Overview for RIB DIRECTORS 2 LIMITED (01393047)
- Filing history for RIB DIRECTORS 2 LIMITED (01393047)
- People for RIB DIRECTORS 2 LIMITED (01393047)
- Charges for RIB DIRECTORS 2 LIMITED (01393047)
- Insolvency for RIB DIRECTORS 2 LIMITED (01393047)
- Registers for RIB DIRECTORS 2 LIMITED (01393047)
- More for RIB DIRECTORS 2 LIMITED (01393047)
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) |
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17 Oct 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jul 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Jun 2018 | AD03 | Register(s) moved to registered inspection location 1-3 Strand London WC2 5JR | |
22 Jun 2018 | AD02 | Register inspection address has been changed to 1-3 Strand London WC2 5JR | |
19 Dec 2017 | LIQ01 | Declaration of solvency | |
19 Dec 2017 | 600 | Appointment of a voluntary liquidator | |
19 Dec 2017 | RESOLUTIONS |
Resolutions
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14 Dec 2017 | AD01 | Registered office address changed from , 1-3 Strand, London, WC2N 5JR to Hill House 1 Little New Street London EC4A 3TR on 14 December 2017 | |
01 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
16 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
01 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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14 Mar 2016 | CH01 | Director's details changed for Mr Alan William Mcculloch on 14 March 2016 | |
01 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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30 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
12 Jan 2015 | RESOLUTIONS |
Resolutions
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01 Dec 2014 | RESOLUTIONS |
Resolutions
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10 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
11 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
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12 Jul 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
11 Jul 2013 | TM01 | Termination of appointment of Margaret Woods as a director | |
03 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
09 Apr 2013 | TM01 | Termination of appointment of Margaret Woods as a director | |
30 Jul 2012 | AP01 | Appointment of Mr Alan William Mcculloch as a director | |
26 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |