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R2002 LTD

Company number 06854460

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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)
11 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2016 4.68 Liquidators' statement of receipts and payments to 13 July 2016
21 Sep 2015 4.68 Liquidators' statement of receipts and payments to 13 July 2015
04 Sep 2014 LIQ MISC OC Court order insolvency:replacement liquidator
04 Sep 2014 600 Appointment of a voluntary liquidator
02 Sep 2014 LIQ MISC OC Court order INSOLVENCY:re court order replacement of liq
02 Sep 2014 4.40 Notice of ceasing to act as a voluntary liquidator
14 Aug 2014 AD01 Registered office address changed from 6 Dancastle Court 14 Arcadia Avenue Finchley London N3 2HS to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 14 August 2014
21 Jun 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-06-21
  • GBP 2,000
18 Jun 2012 AD01 Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 18 June 2012
14 Jun 2012 4.20 Statement of affairs with form 4.19
14 Jun 2012 600 Appointment of a voluntary liquidator
14 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 May 2012 CERTNM Company name changed radius holdings LIMITED\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-04-30
  • NM01 ‐ Change of name by resolution
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2012 TM01 Termination of appointment of Zeyad Tareq Mousa Al-Bayati as a director
13 Jul 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 2,000
21 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 500
01 Feb 2011 AP01 Appointment of Mr Zeyad Tareq Mousa Al-Bayati as a director
20 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
03 Mar 2010 AD01 Registered office address changed from 77 the Circle Queen Elizabeth Street London SE1 2JG England on 3 March 2010