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R REALISATIONS 2 LIMITED - C/O Interpath Advisory 2nd Floor, 45 Church Street, Birmingham, B3 2RT, United Kingdom
Company Information
- Company registration number
- 07501710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Interpath Advisory 2nd Floor
- 45 Church Street
- Birmingham
- B3 2RT C/O Interpath Advisory 2nd Floor, 45 Church Street, Birmingham, B3 2RT UK
Management
- Managing Directors
- EGAN, Paul Richard
- GOLD ROUND LIMITED
- RIGBEL LIMITED
- Company secretaries
- RJP SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-21
- Age Of Company 2011-01-21 13 years
- SIC/NACE
- 47421
Ownership
- Beneficial Owners
- -
- Rigbel Limited
- Gold Round Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- REDEEM HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2015-01-21
- Annual Return
- Due Date: 2021-03-04
- Last Date: 2020-01-21
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R REALISATIONS 2 LIMITED Company Description
- R REALISATIONS 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 07501710. Its current trading status is "live". It was registered 2011-01-21. It was previously called REDEEM HOLDINGS LIMITED. It has declared SIC or NACE codes as "47421". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-03-31. The latest annual return was filed up to 2015-01-21.It can be contacted at C/o Interpath Advisory 2Nd Floor .
Get R REALISATIONS 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R Realisations 2 Limited - C/O Interpath Advisory 2nd Floor, 45 Church Street, Birmingham, B3 2RT, United Kingdom
- 2011-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-03-07) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-03) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-11) - AD01
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-01-18) - AM22
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liquidation-voluntary-appointment-of-liquidator (2021-02-01) - 600
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liquidation-disclaimer-notice (2021-06-17) - NDISC
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-07-20) - AM01
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confirmation-statement-with-updates (2020-03-06) - CS01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-07) - AM02
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liquidation-in-administration-proposals (2020-09-07) - AM03
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liquidation-in-administration-result-creditors-meeting (2020-09-28) - AM07
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change-of-name-notice (2020-10-09) - CONNOT
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certificate-change-of-name-company (2020-11-05) - CERTNM
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-corporate-director-company-with-name-date (2019-07-01) - AP02
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change-person-director-company-with-change-date (2019-06-26) - CH01
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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capital-allotment-shares (2019-04-23) - SH01
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resolution (2019-04-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-04-17) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
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confirmation-statement-with-updates (2019-02-06) - CS01
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change-person-director-company-with-change-date (2019-01-21) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-07-01) - AP04
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cessation-of-a-person-with-significant-control (2019-07-01) - PSC07
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notification-of-a-person-with-significant-control (2019-07-01) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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capital-name-of-class-of-shares (2019-07-12) - SH08
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mortgage-satisfy-charge-full (2019-07-15) - MR04
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resolution (2019-07-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-07-16) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-13) - CH04
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accounts-with-accounts-type-group (2019-08-27) - AA
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-21) - TM02
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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change-account-reference-date-company-current-extended (2018-08-14) - AA01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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confirmation-statement-with-updates (2018-03-05) - CS01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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notification-of-a-person-with-significant-control (2018-09-24) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-24) - PSC07
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-group (2017-01-07) - AA
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accounts-with-accounts-type-group (2017-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
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mortgage-satisfy-charge-full (2016-06-06) - MR04
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change-person-director-company-with-change-date (2016-02-02) - CH01
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change-person-secretary-company-with-change-date (2016-02-03) - CH03
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change-person-director-company (2016-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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resolution (2016-03-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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capital-allotment-shares (2016-05-20) - SH01
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change-person-director-company-with-change-date (2016-06-21) - CH01
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mortgage-satisfy-charge-full (2016-07-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-21) - MR01
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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capital-name-of-class-of-shares (2016-10-19) - SH08
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capital-variation-of-rights-attached-to-shares (2016-10-19) - SH10
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resolution (2016-10-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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resolution (2015-05-27) - RESOLUTIONS
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resolution (2015-09-18) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2015-02-04) - CH03
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change-person-director-company-with-change-date (2015-02-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-20) - AD01
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capital-allotment-shares (2015-08-28) - SH01
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accounts-with-accounts-type-group (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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appoint-person-director-company-with-name (2014-03-26) - AP01
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termination-director-company-with-name (2014-05-01) - TM01
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mortgage-create-with-deed-with-charge-number (2014-07-01) - MR01
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accounts-with-accounts-type-group (2014-07-09) - AA
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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capital-allotment-shares (2014-10-17) - SH01
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memorandum-articles (2014-10-17) - MA
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resolution (2014-10-17) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-11-12) - MR04
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appoint-corporate-director-company-with-name-date (2014-11-19) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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termination-director-company-with-name (2013-02-14) - TM01
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accounts-with-accounts-type-group (2013-05-09) - AA
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capital-allotment-shares (2013-11-20) - SH01
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accounts-with-accounts-type-group (2013-12-19) - AA
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appoint-person-director-company-with-name (2013-06-07) - AP01
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change-person-secretary-company-with-change-date (2012-02-28) - CH03
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change-person-director-company-with-change-date (2012-02-28) - CH01
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second-filing-of-form-with-form-type (2012-02-29) - RP04
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capital-allotment-shares (2012-03-13) - SH01
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resolution (2012-04-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-05-21) - SH03
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capital-cancellation-shares (2012-05-21) - SH06
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termination-director-company-with-name (2012-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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legacy (2012-10-02) - MG01
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resolution (2012-11-15) - RESOLUTIONS
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resolution (2012-10-22) - RESOLUTIONS
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capital-cancellation-shares (2012-10-22) - SH06
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memorandum-articles (2012-11-15) - MEM/ARTS
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change-person-director-company-with-change-date (2012-10-17) - CH01
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appoint-person-director-company-with-name (2012-10-12) - AP01
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capital-return-purchase-own-shares (2012-10-22) - SH03
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appoint-person-director-company-with-name (2011-02-07) - AP01
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termination-secretary-company-with-name (2011-02-04) - TM02
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capital-allotment-shares (2011-02-04) - SH01
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appoint-person-secretary-company-with-name (2011-02-04) - AP03
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capital-name-of-class-of-shares (2011-02-04) - SH08
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capital-variation-of-rights-attached-to-shares (2011-02-04) - SH10
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appoint-person-director-company-with-name (2011-02-04) - AP01
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certificate-change-of-name-company (2011-02-16) - CERTNM
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change-of-name-notice (2011-02-10) - CONNOT
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resolution (2011-02-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-27) - AP01
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capital-allotment-shares (2011-06-27) - SH01
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incorporation-company (2011-01-21) - NEWINC
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appoint-corporate-secretary-company-with-name (2011-01-21) - AP04
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change-account-reference-date-company-current-extended (2011-02-08) - AA01
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resolution (2011-02-04) - RESOLUTIONS