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RB REFS 2 LIMITED

Company number 08989042

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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)
01 Nov 2024	AD03	Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7GB	View PDF Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7GB - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AD02	Register inspection address has been changed to 8 Finsbury Circus London EC2M 7GB	View PDF Register inspection address has been changed to 8 Finsbury Circus London EC2M 7GB - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AD01	Registered office address changed from 8 Finsbury Circus London EC2M 7GB England to 1 More London Place London SE1 2AF on 21 October 2024	View PDF Registered office address changed from 8 Finsbury Circus London EC2M 7GB England to 1 More London Place London SE1 2AF on 21 October 2024 - link opens in a new window - 3 pages (3 pages)
22 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
12 Jun 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
25 May 2023	TM01	Termination of appointment of Peter Edward Jordan as a director on 18 May 2023	View PDF Termination of appointment of Peter Edward Jordan as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AP01	Appointment of Mr Duncan Steven Whale as a director on 18 May 2023	View PDF Appointment of Mr Duncan Steven Whale as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	TM01	Termination of appointment of Richard Mcnamara as a director on 1 December 2022	View PDF Termination of appointment of Richard Mcnamara as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP01	Appointment of Mr Peter Edward Jordan as a director on 1 December 2022	View PDF Appointment of Mr Peter Edward Jordan as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	TM01	Termination of appointment of Andrew Leonard Pratt as a director on 22 March 2022	View PDF Termination of appointment of Andrew Leonard Pratt as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AP01	Appointment of Mr Richard Mcnamara as a director on 25 March 2022	View PDF Appointment of Mr Richard Mcnamara as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of Darren Edward Nicholls as a director on 19 January 2022	View PDF Termination of appointment of Darren Edward Nicholls as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM02	Termination of appointment of Cynthia Mike-Eze as a secretary on 2 August 2021	View PDF Termination of appointment of Cynthia Mike-Eze as a secretary on 2 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AP03	Appointment of Mrs Claire Thurston as a secretary on 2 August 2021	View PDF Appointment of Mrs Claire Thurston as a secretary on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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RB REFS 2 LIMITED

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