RMAC NO.2 PLC
Company number 11582366 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 18 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Sep 2024 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 20 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM142TR on 2023-12-20 · 2 pages | View document |
| 20 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Dec 2023 | Declaration of solvency · 5 pages | View document |
| 20 Dec 2023 | Resolutions · 1 page | View document |
| 13 Dec 2023 | Satisfaction of charge 115823660001 in full · 1 page | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 14 Jul 2023 | Satisfaction of charge 115823660002 in full · 1 page | View document |
| 8 Jul 2023 | Full accounts made up to 2022-12-31 · 41 pages | View document |
| 23 Jun 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2018-09-21 · 2 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 14 Jun 2021 | Full accounts made up to 2020-12-31 · 42 pages | View document |
| 1 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Mar 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 | View document |
| 17 Mar 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 | View document |
| 17 Mar 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 | View document |
| 17 Mar 2020 | PSC'S CHANGE OF PARTICULARS / RMAC NO.2 HOLDINGS LIMITED / 16/03/2020 | View document |
| 16 Mar 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP | View document |
| 15 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 15/01/2020 | View document |
| 18 Oct 2019 | PSC'S CHANGE OF PARTICULARS / RMAC NO.2 HOLDINGS LIMITED / 19/10/2018 | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 12 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 12/09/2019 | View document |
| 26 Jun 2019 | CURREXT FROM 31/12/2018 TO 31/12/2019 | View document |
| 2 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115823660002 | View document |
| 19 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115823660001 | View document |
| 11 Oct 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 50000 | View document |
| 10 Oct 2018 | CURRSHO FROM 30/09/2019 TO 31/12/2018 | View document |
| 4 Oct 2018 | APPLICATION COMMENCE BUSINESS | View document |
| 4 Oct 2018 | COMMENCE BUSINESS AND BORROW | View document |
| 21 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |