RMAC NO.2 PLC

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Company Documents

DateDescription
18/12/2418 December 2024 Final Gazette dissolved following liquidation

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18/12/2418 December 2024 Final Gazette dissolved following liquidation

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18/09/2418 September 2024 Return of final meeting in a members' voluntary winding up

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM142TR on 2023-12-20

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20/12/2320 December 2023 Appointment of a voluntary liquidator

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20/12/2320 December 2023 Declaration of solvency

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20/12/2320 December 2023 Resolutions

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13/12/2313 December 2023 Satisfaction of charge 115823660001 in full

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04/10/234 October 2023 Confirmation statement made on 2023-09-20 with no updates

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14/07/2314 July 2023 Satisfaction of charge 115823660002 in full

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08/07/238 July 2023 Full accounts made up to 2022-12-31

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23/06/2323 June 2023 Director's details changed for Ms. Helena Paivi Whitaker on 2018-09-21

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27/09/2227 September 2022 Confirmation statement made on 2022-09-20 with no updates

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04/10/214 October 2021 Confirmation statement made on 2021-09-20 with no updates

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14/06/2114 June 2021 Full accounts made up to 2020-12-31

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01/07/201 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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17/03/2017 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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17/03/2017 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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17/03/2017 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / RMAC NO.2 HOLDINGS LIMITED / 16/03/2020

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 15/01/2020

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18/10/1918 October 2019 PSC'S CHANGE OF PARTICULARS / RMAC NO.2 HOLDINGS LIMITED / 19/10/2018

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 12/09/2019

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26/06/1926 June 2019 CURREXT FROM 31/12/2018 TO 31/12/2019

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02/11/182 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115823660002

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19/10/1819 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115823660001

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11/10/1811 October 2018 03/10/18 STATEMENT OF CAPITAL GBP 50000

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10/10/1810 October 2018 CURRSHO FROM 30/09/2019 TO 31/12/2018

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04/10/184 October 2018 APPLICATION COMMENCE BUSINESS

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04/10/184 October 2018 COMMENCE BUSINESS AND BORROW

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21/09/1821 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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