- Company Overview for RATHMOUNT 2006-2 HOLDINGS LIMITED (05860723)
- Filing history for RATHMOUNT 2006-2 HOLDINGS LIMITED (05860723)
- People for RATHMOUNT 2006-2 HOLDINGS LIMITED (05860723)
- Insolvency for RATHMOUNT 2006-2 HOLDINGS LIMITED (05860723)
- More for RATHMOUNT 2006-2 HOLDINGS LIMITED (05860723)
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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05 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Dec 2018 | AD01 | Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 7 December 2018 | |
19 Nov 2018 | LIQ03 | Liquidators' statement of receipts and payments to 18 September 2018 | |
16 Oct 2017 | AD01 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 16 October 2017 | |
11 Oct 2017 | 600 | Appointment of a voluntary liquidator | |
11 Oct 2017 | RESOLUTIONS |
Resolutions
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11 Oct 2017 | LIQ01 | Declaration of solvency | |
09 Oct 2017 | AD01 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 | |
11 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
11 Jul 2017 | PSC02 | Notification of Capita Trust Nominees No. 1 Limited as a person with significant control on 6 April 2016 | |
07 Dec 2016 | AA | Accounts for a dormant company made up to 31 July 2016 | |
25 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
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07 May 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
10 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
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01 May 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
04 Aug 2014 | AUD | Auditor's resignation | |
28 Jul 2014 | AUD | Auditor's resignation | |
24 Jul 2014 | AP01 | Appointment of Mr Colin Arthur Benford as a director on 11 July 2014 | |
24 Jul 2014 | TM01 | Termination of appointment of Paul Glendenning as a director on 11 July 2014 | |
23 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
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17 Jun 2014 | AP01 | Appointment of Mr Paul Glendenning as a director | |
17 Jun 2014 | TM01 | Termination of appointment of Colin Benford as a director | |
02 May 2014 | AA | Group of companies' accounts made up to 31 July 2013 | |
04 Feb 2014 | AP04 | Appointment of Capita Trust Corporate Limited as a secretary |