Advanced company searchLink opens in new window

RECTORY PLACE 2 LIMITED

Company number 03308641

Filter by category

Filter by category


Confirmation statement filters

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)
11 May 2011 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2011 4.68 Liquidators' statement of receipts and payments to 27 January 2011
11 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
16 Apr 2010 AD01 Registered office address changed from Kiln House Kiln Road Newbury Berkshire RG14 2NU on 16 April 2010
12 Apr 2010 4.70 Declaration of solvency
12 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-30
12 Apr 2010 600 Appointment of a voluntary liquidator
06 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-25
06 Apr 2010 CONNOT Change of name notice
29 Mar 2010 TM02 Termination of appointment of John Sims as a secretary
26 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
15 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 76
15 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD02 Register inspection address has been changed
20 Jul 2009 AA Full accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 28/01/09; full list of members
04 Feb 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
19 Dec 2008 287 Registered office changed on 19/12/2008 from kilby bridge wigston leicester LE18 3TE
19 Dec 2008 288a Director appointed jonathan mark lawes
19 Dec 2008 288a Director appointed simon christie oliphant
19 Dec 2008 288a Director appointed david gwilym anthony
19 Dec 2008 288a Director appointed chihiro shirai
19 Dec 2008 288a Secretary appointed john nathaniel mcdowall sims
19 Dec 2008 288b Appointment Terminated Director and Secretary stephen conlon
19 Dec 2008 288b Appointment Terminated Director dougal powrie