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RATHMOUNT 2006-2 HOLDINGS LIMITED

Company number 05860723

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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 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
  • LRESSP ‐ Special resolution to wind up on 2017-09-19
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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