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RANGEAIM NO. 2 LIMITED

Company number 01743124

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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)
04 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2014 4.68 Liquidators' statement of receipts and payments to 19 December 2013
04 Apr 2014 4.68 Liquidators' statement of receipts and payments to 26 March 2014
04 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Jan 2013 AD01 Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS on 8 January 2013
08 Jan 2013 4.70 Declaration of solvency
08 Jan 2013 600 Appointment of a voluntary liquidator
08 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Dec 2012 CERTNM Company name changed j r phillips & co LIMITED\certificate issued on 14/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
  • NM01 ‐ Change of name by resolution
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
Statement of capital on 2012-07-20
  • GBP 10,000,000
22 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
22 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
25 Feb 2011 TM02 Termination of appointment of Stuart Macnab as a secretary
25 Feb 2011 TM02 Termination of appointment of Jane Egan as a secretary
02 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
18 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
22 Jul 2009 363a Return made up to 20/07/09; full list of members
13 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
05 Feb 2009 CERTNM Company name changed rangeaim no.2 LIMITED\certificate issued on 05/02/09
15 Oct 2008 288a Director appointed herve denis michel fetter
15 Oct 2008 288b Appointment terminated director anthony schofield
29 Jul 2008 363a Return made up to 20/07/08; full list of members
11 Mar 2008 288a Secretary appointed stuart macnab
21 Sep 2007 AA Accounts for a dormant company made up to 30 June 2007