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RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED

Company number 04388633

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2022 DS01 Application to strike the company off the register
28 Apr 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
28 Jul 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
20 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2021 AA Accounts for a dormant company made up to 30 January 2021
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2020 AA Accounts for a dormant company made up to 1 February 2020
11 Aug 2020 TM01 Termination of appointment of Marco Capello as a director on 7 August 2020
11 Aug 2020 TM01 Termination of appointment of Emilio Di Spiezio Sardo as a director on 7 August 2020
11 Aug 2020 TM01 Termination of appointment of Marco Anatriello as a director on 7 August 2020
11 Aug 2020 AP01 Appointment of Mr Adil Mehboob-Khan as a director on 29 July 2020
11 Aug 2020 AP01 Appointment of Mr Robert Unsworth as a director on 29 July 2020
23 Mar 2020 CH01 Director's details changed for Mr Emilio Di Spiezio Sardo on 1 October 2019
20 Mar 2020 CH01 Director's details changed for Mr Emilio Di Spiezio Sardo on 1 October 2019
20 Mar 2020 CH01 Director's details changed for Mr Marco Capello on 1 October 2019
20 Mar 2020 CH01 Director's details changed for Mr Marco Anatriello on 1 October 2019
11 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 2 February 2019
26 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
29 Oct 2018 AA Accounts for a dormant company made up to 3 February 2018
08 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
08 Mar 2018 PSC02 Notification of Liberty Limited as a person with significant control on 8 March 2018
08 Mar 2018 TM01 Termination of appointment of Vishesh Nath Srivastava as a director on 19 January 2018