REESOL 2 LTD
Company number 08590568 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-09 · 13 pages | View document |
| 19 Feb 2025 | Resolutions · 2 pages | View document |
| 19 Feb 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 · 3 pages | View document |
| 19 Feb 2025 | Statement of affairs · 9 pages | View document |
| 19 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Oct 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 3 Sep 2024 | Certificate of change of name · 3 pages | View document |
| 28 Aug 2024 | Satisfaction of charge 085905680003 in full · 1 page | View document |
| 19 Apr 2024 | Director's details changed for Mr Adam Lewis on 2024-04-19 · 2 pages | View document |
| 19 Apr 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 · 1 page | View document |
| 19 Apr 2024 | Change of details for Rel Uk Holdings Limited as a person with significant control on 2024-04-19 · 2 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-15 with updates · 5 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-17 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jan 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Mar 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-23 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 23 Sep 2021 | Registration of charge 085905680003, created on 2021-09-17 · 13 pages | View document |
| 10 Aug 2021 | Certificate of change of name | View document |
| 10 Aug 2021 | Resolutions · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Apr 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 3RD FLOOR EAST, 47-50 MARGARET STREET LONDON W1W 8SB ENGLAND | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Jun 2019 | COMPANY NAME CHANGED WEST ONE TEMPORARIES LTD CERTIFICATE ISSUED ON 27/06/19 | View document |
| 15 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 7 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REL UK HOLDINGS LIMITED | View document |
| 7 Nov 2018 | CESSATION OF ANDREW PERVIS SCOTT AS A PSC | View document |
| 28 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 23 Jan 2018 | CESSATION OF RICHARD NEILSON AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085905680001 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 4 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2017 | REGISTERED OFFICE CHANGED ON 23/04/2017 FROM 8 DUNCANNON STREET LONDON WC2N 4JF ENGLAND | View document |
| 23 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT | View document |
| 23 Apr 2017 | DIRECTOR APPOINTED MR ADAM LEWIS | View document |
| 22 Apr 2017 | DIRECTOR APPOINTED MR ANDREW PERVIS SCOTT | View document |
| 22 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEILSON | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Jan 2016 | REGISTERED OFFICE CHANGED ON 23/01/2016 FROM 42 UPPER BERKELEY STREET LONDON W1H 5PW | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 4 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEILSON / 30/05/2015 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Feb 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 2ND FLOOR 9 SAVOY STREET LONDON WC2E 7EG | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Oct 2014 | COMPANY NAME CHANGED WEST ONE HOTEL & CATERING TEMPORARIES LTD CERTIFICATE ISSUED ON 23/10/14 | View document |
| 12 Jul 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 12 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 1 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |