RCM2 LIMITED
Company number 03593283 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 30 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Apr 2025 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 14 May 2024 | Liquidators' statement of receipts and payments to 2024-04-21 · 12 pages | View document |
| 20 Mar 2024 | Registered office address changed from PO Box 4385 03593283 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-20 · 3 pages | View document |
| 12 Feb 2024 | Registered office address changed to PO Box 4385, 03593283 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-12 · 1 page | View document |
| 6 Jun 2023 | Liquidators' statement of receipts and payments to 2023-04-21 · 11 pages | View document |
| 4 Oct 2022 | Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 2022-10-04 · 2 pages | View document |
| 4 May 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 May 2022 | Resolutions · 1 page | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Registered office address changed from Weston Villa 37 Wolsey Road Esher Surrey KT10 8NT to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 2022-05-04 · 2 pages | View document |
| 4 May 2022 | Statement of affairs · 8 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 11 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES | View document |
| 2 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR SAEED FARAROOY / 30/03/2020 | View document |
| 31 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR SAEED FARAROOY / 30/03/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 17 Jun 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 9 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 17 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Aug 2016 | SAIL ADDRESS CHANGED FROM: 25 CANADA SQUARE (LEVEL 33) 25 CANADA SQUARE (LEVEL 33) LONDON E14 5LQ ENGLAND | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Oct 2015 | SAIL ADDRESS CHANGED FROM: C/O BLUE LAVENDER 153 CHURCH ROAD BARNES LONDON SW13 9HR ENGLAND | View document |
| 12 Oct 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 11 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jul 2014 | REGISTERED OFFICE CHANGED ON 06/07/2014 FROM C/O BLUE LAVENDER 153 CHURCH ROAD BARNES LONDON SW13 9HR UNITED KINGDOM | View document |
| 6 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 8 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Nov 2011 | SAIL ADDRESS CHANGED FROM: WESTON VILLA, 37 WOLSEY ROAD ESHER SURREY KT10 8NT ENGLAND | View document |
| 3 Nov 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 3 Nov 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 37 RCM2 LIMITED, WESTON VILLA WOLSEY RD ESHER SURREY KT10 8NT | View document |
| 1 Nov 2011 | FIRST GAZETTE | View document |
| 12 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 12 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 10 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 10 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Mar 2010 | DISS40 (DISS40(SOAD)) | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 30 Sep 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: WESTON VILLA 37 WOLSEY ROAD ESHER SURREY KT10 8NT | View document |
| 14 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Sep 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Dec 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: CHELTONIAN HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AA | View document |
| 23 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Sep 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 111 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8LB | View document |
| 31 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Aug 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Sep 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | View document |
| 13 May 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 6 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |