ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED
| Status | DISSOLVED |
| Company No. | 08405100 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2013 |
| Age | 11 years, 4 months |
| Jurisdiction | England Wales |
| Dissolution | 17 Dec 2019 |
| Years | 4 years, 5 months, 29 days |
SUMMARY
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED is an dissolved private limited company with number 08405100. It was incorporated 11 years, 4 months ago, on 15 February 2013 and it was dissolved 4 years, 5 months, 29 days ago, on 17 December 2019. The company address is 27-28 Clement's Lane, London, EC4N 7AE, England.
Company Fillings
Gazette dissolved voluntary
Date: 17 Dec 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Sep 2019
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 24 Jun 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Paul Andrew Riley
Termination date: 2019-06-21
Documents
Termination director company with name termination date
Date: 24 Jun 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-20
Officer name: Hannah Rebecca Culshaw
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 15 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-15
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change corporate secretary company with change date
Date: 18 Feb 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-02-18
Officer name: Sj Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Address
Type: AD01
New address: 27-28 Clement's Lane London EC4N 7AE
Change date: 2019-01-28
Old address: 75 King William Street London EC4N 7BE England
Documents
Notification of a person with significant control
Date: 27 Dec 2018
Action Date: 23 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Patrizia Immobilien Ag
Notification date: 2018-03-23
Documents
Cessation of a person with significant control
Date: 17 Dec 2018
Action Date: 23 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rockspring Uk Value 2 (Liverpool) Gp Limited
Cessation date: 2018-03-23
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 24 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Johanna Katatiina Katatiina Karhukorpi
Appointment date: 2018-08-24
Documents
Termination director company with name termination date
Date: 17 Dec 2018
Action Date: 24 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chris Norden Aldis Patton
Termination date: 2018-08-24
Documents
Accounts with accounts type unaudited abridged
Date: 27 Mar 2018
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 21 Feb 2018
Action Date: 15 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-15
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2017
Action Date: 19 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-19
Old address: 2nd Floor 45 King William Street London EC4R 9AN England
New address: 75 King William Street London EC4N 7BE
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-25
Officer name: Mr Chris Norden Aldis Patton
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elodie Elisabeth Best
Termination date: 2017-05-05
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 15 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-15
Documents
Termination director company with name termination date
Date: 28 Feb 2017
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-27
Officer name: Alexander William King
Documents
Appoint person director company with name date
Date: 13 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elodie Elisabeth Best
Appointment date: 2017-01-09
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-15
New address: 2nd Floor 45 King William Street London EC4R 9AN
Old address: 17 Hanover Square London W1S 1BN
Documents
Change account reference date company current extended
Date: 10 May 2016
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2017-06-30
Documents
Certificate change of name company
Date: 29 Apr 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed infrared uk retail nominee 6 LIMITED\certificate issued on 29/04/16
Documents
Change of name notice
Date: 29 Apr 2016
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 18 Apr 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-04
Officer name: Gareth James Purcell
Documents
Termination director company with name termination date
Date: 18 Apr 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Huxtable
Termination date: 2016-03-04
Documents
Termination director company with name termination date
Date: 18 Apr 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-04
Officer name: Keith Butcher
Documents
Termination secretary company with name termination date
Date: 18 Apr 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-04
Officer name: Alison Wyllie
Documents
Termination director company with name termination date
Date: 18 Apr 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Geoffrey Thorp
Termination date: 2016-03-04
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2016
Action Date: 18 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-18
Old address: 12 Charles Ii Street London SW1Y 4QU
New address: 17 Hanover Square London W1S 1BN
Documents
Appoint corporate secretary company with name date
Date: 18 Apr 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sj Secretaries Limited
Appointment date: 2016-03-04
Documents
Appoint person director company with name date
Date: 18 Apr 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-04
Officer name: Hannah Rebecca Culshaw
Documents
Appoint person director company with name date
Date: 18 Apr 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-04
Officer name: Alexander William King
Documents
Appoint person director company with name date
Date: 18 Apr 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Paul Andrew Riley
Appointment date: 2016-03-04
Documents
Appoint person director company with name date
Date: 18 Apr 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-04
Officer name: Adrian Thomas James Moll
Documents
Accounts with accounts type dormant
Date: 29 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2016
Action Date: 15 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-15
Documents
Accounts with accounts type dormant
Date: 14 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2015
Action Date: 15 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-15
Documents
Appoint person director company with name date
Date: 19 Nov 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-17
Officer name: Mr Keith Butcher
Documents
Termination director company with name termination date
Date: 19 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-14
Officer name: Christopher Paul Gill
Documents
Appoint person director company with name date
Date: 19 Nov 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-17
Officer name: Gareth James Purcell
Documents
Termination director company with name termination date
Date: 19 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Katsaros
Termination date: 2014-11-14
Documents
Termination director company with name termination date
Date: 10 Oct 2014
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Douglas Bond
Termination date: 2014-10-09
Documents
Accounts with accounts type dormant
Date: 15 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company previous shortened
Date: 10 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2014
Action Date: 17 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-17
Documents
Change person director company with change date
Date: 18 Sep 2013
Action Date: 16 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andreas Katsaros
Change date: 2013-09-16
Documents
Termination director company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oval Nominees Limited
Documents
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