THE RELAXED PUB COMPANY NO. 2 LIMITED

Company number 08457941

Date	Type	Description	View / Download
04 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 19 April 2024	(28 pages)
19 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 19 April 2023	(23 pages)
27 May 2022	LIQ03	Liquidators' statement of receipts and payments to 19 April 2022	(23 pages)
05 May 2021	AD01	Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD to The Old Town Hall, 71 Christchurch Road Ringwood BH24 1DH on 5 May 2021	(2 pages)
04 May 2021	600	Appointment of a voluntary liquidator	(3 pages)
04 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-20	(1 page)
04 May 2021	LIQ02	Statement of affairs	(8 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	(4 pages)
27 Feb 2020	AP03	Appointment of Mr Alex Cross as a secretary on 27 February 2020	(2 pages)
27 Feb 2020	TM02	Termination of appointment of Annabel Luisa Norris as a secretary on 27 February 2020	(1 page)
14 Jan 2020	AP01	Appointment of Ms Eloise Flinter as a director on 2 January 2020	(2 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(17 pages) Download iXBRL
06 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 410.20	(4 pages)
28 Nov 2019	AP01	Appointment of Mr Marc Eric Clark as a director on 22 November 2019	(2 pages)
28 Nov 2019	TM02	Termination of appointment of Stephen Geoffrey Siggs as a secretary on 22 November 2019	(1 page)
28 Nov 2019	TM01	Termination of appointment of Stephen Geoffrey Siggs as a director on 22 November 2019	(1 page)
28 Nov 2019	TM01	Termination of appointment of Carl Anthony Hadfield as a director on 19 November 2019	(1 page)
22 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(4 pages)
20 May 2019	AP01	Appointment of Mr Carl Anthony Hadfield as a director on 15 May 2019	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Charles Oscar Bronson as a director on 1 March 2019	(1 page)
28 Jan 2019	MA	Memorandum and Articles of Association	(26 pages)
28 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 351.6 ANNOTATION Clarification This document is a duplicate of form SH01 registered on 16/01/2019.	(4 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 351.6	(3 pages)