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ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED

Company number 08404653

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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)
02 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
13 Aug 2019 LIQ01 Declaration of solvency
13 Aug 2019 600 Appointment of a voluntary liquidator
13 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-29
24 Jun 2019 TM01 Termination of appointment of Hannah Rebecca Culshaw as a director on 20 June 2019
24 Jun 2019 TM01 Termination of appointment of Simon Paul Andrew Riley as a director on 21 June 2019
01 Apr 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
01 Apr 2019 AA Unaudited abridged accounts made up to 30 June 2018
18 Feb 2019 CH01 Director's details changed for Mr Simon Paul Andrew Riley on 18 February 2019
18 Feb 2019 CH01 Director's details changed for Ms Johanna Katariina Karhukorpi on 18 February 2019
18 Feb 2019 CH01 Director's details changed for Mrs Hannah Rebecca Culshaw on 18 February 2019
18 Feb 2019 CH04 Secretary's details changed for Sj Secretaries Limited on 18 February 2019
28 Jan 2019 AD01 Registered office address changed from 75 King William Street London EC4N 7BE England to 27-28 Clement's Lane London EC4N 7AE on 28 January 2019
09 Jan 2019 CH01 Director's details changed for Ms Johannah Katariina Karhukorpi on 8 January 2019
27 Dec 2018 PSC02 Notification of Patrizia Immobilien Ag as a person with significant control on 23 March 2018
17 Dec 2018 PSC07 Cessation of Rockspring Uk Value 2 (General Partner) Llp as a person with significant control on 23 March 2018
17 Dec 2018 AP01 Appointment of Ms Johannah Katariina Karhukorpi as a director on 24 August 2018
17 Dec 2018 TM01 Termination of appointment of Christopher Norden Aldis Patton as a director on 24 August 2018
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
21 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
19 Sep 2017 AD01 Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 19 September 2017
22 Aug 2017 AP01 Appointment of Mr Christopher Norden Aldis Patton as a director on 28 July 2017
08 May 2017 TM01 Termination of appointment of Elodie Elisabeth Best as a director on 5 May 2017