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ROBERT OLIVER WAY NO.2 DEVELOPMENTS LIMITED

Company number 07522608

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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)
21 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
21 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jul 2021 AD01 Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 30 July 2021
15 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
19 Jan 2021 600 Appointment of a voluntary liquidator
19 Jan 2021 AD01 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 19 January 2021
19 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-13
19 Jan 2021 LIQ01 Declaration of solvency
08 Jan 2021 TM02 Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary on 18 December 2020
21 Dec 2020 TM02 Termination of appointment of a secretary
18 Dec 2020 TM01 Termination of appointment of Ctc Directorships Ltd as a director on 18 December 2020
11 Dec 2020 AP02 Appointment of Ctc Directorships Ltd as a director on 22 October 2020
08 Dec 2020 AP01 Appointment of Mr Edward William Mole as a director on 8 December 2020
08 Dec 2020 TM01 Termination of appointment of Stephen Richards Daniels as a director on 8 December 2020
27 Nov 2020 TM01 Termination of appointment of Gordon Forbes Clements as a director on 22 October 2020
25 Nov 2020 TM01 Termination of appointment of Robert James Rickman as a director on 22 October 2020
06 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
12 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
12 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Mar 2018 PSC02 Notification of The R.O. Way Will Trust as a person with significant control on 7 February 2018
15 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 15 March 2018
15 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with updates