REESOL 2 LTD
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Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Resolutions |
| 19/02/2519 February 2025 | Appointment of a voluntary liquidator |
| 19/02/2519 February 2025 | Registered office address changed from Gloucester House 23a London Road Peterborough PE2 8AN United Kingdom to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2025-02-19 |
| 19/02/2519 February 2025 | Statement of affairs |
| 11/10/2411 October 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Certificate of change of name |
| 28/08/2428 August 2024 | Satisfaction of charge 085905680003 in full |
| 19/04/2419 April 2024 | Change of details for Rel Uk Holdings Limited as a person with significant control on 2024-04-19 |
| 19/04/2419 April 2024 | Registered office address changed from Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP United Kingdom to Gloucester House 23a London Road Peterborough PE2 8AN on 2024-04-19 |
| 19/04/2419 April 2024 | Director's details changed for Mr Adam Lewis on 2024-04-19 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/01/2326 January 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Registration of charge 085905680003, created on 2021-09-17 |
| 10/08/2110 August 2021 | Certificate of change of name |
| 10/08/2110 August 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 3RD FLOOR EAST, 47-50 MARGARET STREET LONDON W1W 8SB ENGLAND |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/06/1927 June 2019 | COMPANY NAME CHANGED WEST ONE TEMPORARIES LTD CERTIFICATE ISSUED ON 27/06/19 |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 07/11/187 November 2018 | CESSATION OF ANDREW PERVIS SCOTT AS A PSC |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REL UK HOLDINGS LIMITED |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 23/01/1823 January 2018 | CESSATION OF RICHARD NEILSON AS A PSC |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 100 |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085905680001 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 04/05/174 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/04/1723 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 23/04/1723 April 2017 | REGISTERED OFFICE CHANGED ON 23/04/2017 FROM 8 DUNCANNON STREET LONDON WC2N 4JF ENGLAND |
| 23/04/1723 April 2017 | DIRECTOR APPOINTED MR ADAM LEWIS |
| 22/04/1722 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEILSON |
| 22/04/1722 April 2017 | DIRECTOR APPOINTED MR ANDREW PERVIS SCOTT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/07/162 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/01/1623 January 2016 | REGISTERED OFFICE CHANGED ON 23/01/2016 FROM 42 UPPER BERKELEY STREET LONDON W1H 5PW |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/07/154 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 04/07/154 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEILSON / 30/05/2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 2ND FLOOR 9 SAVOY STREET LONDON WC2E 7EG |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | COMPANY NAME CHANGED WEST ONE HOTEL & CATERING TEMPORARIES LTD CERTIFICATE ISSUED ON 23/10/14 |
| 12/07/1412 July 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 12/07/1412 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 01/07/131 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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