ROYAL MAIL FINANCE LIMITED

Company number 02360315

Date	Type	Description	View / Download
08 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
13 Apr 2018	600	Appointment of a voluntary liquidator	(4 pages)
20 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
20 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-28	(1 page)
08 Feb 2018	SH20	Statement by Directors	(1 page)
08 Feb 2018	SH19	Statement of capital on 8 February 2018 GBP 1	(5 pages)
08 Feb 2018	CAP-SS	Solvency Statement dated 08/02/18	(1 page)
08 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(6 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 26 March 2017	(5 pages)
19 Apr 2017	AP01	Appointment of Ms Nicola Carroll as a director on 21 March 2017	(2 pages)
19 Apr 2017	TM02	Termination of appointment of Jonathan Varley Millidge as a secretary on 21 March 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Stuart Campbell Simpson as a director on 21 March 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Michael John Jeavons as a director on 21 March 2017	(1 page)
19 Apr 2017	AP01	Appointment of Mrs Kulbinder Kaur Dosanjh as a director on 21 March 2017	(2 pages)
19 Apr 2017	AP03	Appointment of Ms Nicola Carroll as a secretary on 21 March 2017	(2 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 27 March 2016	(5 pages)
09 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10,000,000	(4 pages)
15 Dec 2015	AA	Accounts for a dormant company made up to 29 March 2015	(5 pages)
28 Oct 2015	AP01	Appointment of Mr Stuart Campbell Simpson as a director on 1 October 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Matthew Saul Rose as a director on 30 September 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 10,000,000	(4 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)