ROKVAL NOMINEES NO.2 LIMITED

Company number 04572848

Date	Type	Description	View / Download
11 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
16 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
03 Aug 2018	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG on 3 August 2018	(2 pages)
24 Jul 2018	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU on 24 July 2018	(2 pages)
18 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
18 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-04	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
04 Jul 2018	PSC02	Notification of D.U.K.E. Development Group (Uk) Limited as a person with significant control on 25 June 2018	(2 pages)
04 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 4 July 2018	(2 pages)
16 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(3 pages)
31 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	(1 page)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
27 Feb 2017	AP01	Appointment of Mr James Edward Maddy as a director on 24 February 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
23 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages)
05 Jan 2016	AP01	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Claire Treacy as a director on 5 January 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1	(5 pages)
19 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)
19 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 14 August 2015	(2 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)