- Company Overview for RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED (04388633)
- Filing history for RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED (04388633)
- People for RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED (04388633)
- Charges for RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED (04388633)
- More for RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED (04388633)
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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25 Oct 2017 | AA | Accounts for a dormant company made up to 28 January 2017 | |
09 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
16 Dec 2016 | TM02 | Termination of appointment of Gail Timmins as a secretary on 7 September 2016 | |
28 Oct 2016 | AA | Accounts for a dormant company made up to 30 January 2016 | |
25 Apr 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
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13 Jan 2016 | AP03 | Appointment of Mrs Gail Timmins as a secretary on 10 December 2015 | |
08 Jul 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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16 Mar 2015 | TM02 | Termination of appointment of Filex Services Limited as a secretary on 20 November 2014 | |
11 Nov 2014 | AD01 | Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 11 November 2014 | |
14 Jul 2014 | AA | Accounts for a dormant company made up to 1 February 2014 | |
01 Apr 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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06 Jan 2014 | TM01 | Termination of appointment of Paul Harris as a director | |
11 Dec 2013 | MR04 | Satisfaction of charge 2 in full | |
23 Sep 2013 | AA | Accounts for a dormant company made up to 2 February 2013 | |
19 Mar 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
19 Dec 2012 | AA01 | Current accounting period extended from 31 December 2012 to 31 January 2013 | |
02 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
19 Mar 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
29 Nov 2011 | CH01 | Director's details changed for Mr Marco Anatriello on 21 November 2011 | |
17 Nov 2011 | RESOLUTIONS |
Resolutions
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03 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
09 Mar 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
04 Jan 2011 | CH01 | Director's details changed for Paul John Harris on 30 November 2010 | |
29 Dec 2010 | RESOLUTIONS |
Resolutions
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