ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED: Filings

  • Overview

    Company NameROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08405100
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Simon Paul Andrew Riley as a director on Jun 21, 2019

    1 pagesTM01

    Termination of appointment of Hannah Rebecca Culshaw as a director on Jun 20, 2019

    1 pagesTM01

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Secretary's details changed for Sj Secretaries Limited on Feb 18, 2019

    1 pagesCH04

    Registered office address changed from 75 King William Street London EC4N 7BE England to 27-28 Clement's Lane London EC4N 7AE on Jan 28, 2019

    1 pagesAD01

    Notification of Patrizia Immobilien Ag as a person with significant control on Mar 23, 2018

    2 pagesPSC02

    Cessation of Rockspring Uk Value 2 (Liverpool) Gp Limited as a person with significant control on Mar 23, 2018

    1 pagesPSC07

    Appointment of Ms Johanna Katatiina Katatiina Karhukorpi as a director on Aug 24, 2018

    2 pagesAP01

    Termination of appointment of Chris Norden Aldis Patton as a director on Aug 24, 2018

    1 pagesTM01

    Unaudited abridged accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Feb 15, 2018 with updates

    4 pagesCS01

    Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on Sep 19, 2017

    1 pagesAD01

    Appointment of Mr Chris Norden Aldis Patton as a director on Jul 25, 2017

    2 pagesAP01

    Termination of appointment of Elodie Elisabeth Best as a director on May 05, 2017

    1 pagesTM01

    Confirmation statement made on Feb 15, 2017 with updates

    6 pagesCS01

    Termination of appointment of Alexander William King as a director on Sep 27, 2016

    1 pagesTM01

    Appointment of Elodie Elisabeth Best as a director on Jan 09, 2017

    3 pagesAP01

    Registered office address changed from 17 Hanover Square London W1S 1BN to 2nd Floor 45 King William Street London EC4R 9AN on Aug 15, 2016

    1 pagesAD01

    Current accounting period extended from Dec 31, 2016 to Jun 30, 2017

    3 pagesAA01

    Certificate of change of name

    Company name changed infrared uk retail nominee 6 LIMITED\certificate issued on 29/04/16
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 04, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0