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RK2 CONSULTING LIMITED

Company number 05242400

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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)
05 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
02 Nov 2016 4.68 Liquidators' statement of receipts and payments to 28 August 2016
29 Oct 2015 4.68 Liquidators' statement of receipts and payments to 28 August 2015
26 Oct 2015 AD01 Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 26 October 2015
20 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 29 August 2014
18 Sep 2014 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 9Th Floor Bond Court Leeds LS1 2JZ on 18 September 2014
17 Sep 2014 4.70 Declaration of solvency
17 Sep 2014 600 Appointment of a voluntary liquidator
17 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-29
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 101
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
17 Sep 2012 CH03 Secretary's details changed for Mr Mark Stephen Winchcomb on 31 July 2012
02 Aug 2012 AP03 Appointment of Mr Mark Stephen Winchcomb as a secretary
02 Aug 2012 TM02 Termination of appointment of Cecil Winchcomb as a secretary
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
19 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jun 2010 CH03 Secretary's details changed for Cecil Stephen Winchcomb on 18 June 2010
18 Jun 2010 CH01 Director's details changed for Mr Mark Stephen Winchcomb on 18 June 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders