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R2 CAPITAL MARKETS LIMITED

Company number 04287189

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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)
27 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2021 L64.07 Completion of winding up
02 Apr 2020 COCOMP Order of court to wind up
11 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with updates
20 Aug 2019 TM01 Termination of appointment of Raymond Ranson as a director on 20 August 2019
14 Aug 2019 MAR Re-registration of Memorandum and Articles
14 Aug 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Aug 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Aug 2019 RR02 Re-registration from a public company to a private limited company
09 Jul 2019 AAMD Amended full accounts made up to 30 September 2018
11 Jun 2019 AA Full accounts made up to 30 September 2018
11 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with updates
18 Sep 2018 AA Full accounts made up to 30 September 2017
11 Jul 2018 AD01 Registered office address changed from C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 11 July 2018
09 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
16 Oct 2017 AP01 Appointment of Mr Raymond Ranson as a director on 13 October 2017
15 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
14 Sep 2017 PSC02 Notification of R2 Venture Capital Limited as a person with significant control on 6 April 2016
22 Aug 2017 TM01 Termination of appointment of Raymond Ranson as a director on 22 August 2017
10 Apr 2017 AA Full accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
06 Sep 2016 AD01 Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PL to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 6 September 2016
06 May 2016 AA Full accounts made up to 30 September 2015