Advanced company searchLink opens in new window

RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED

Company number 04388633

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)
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
  • GBP 105
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
  • GBP 105
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
  • GBP 105
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
  • RES13 ‐ Facility amendment agreement 06/10/2011
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association