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FELTHAM TWO LIMITED

Company number 00354948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 15 December 2021
07 Jan 2021 AD02 Register inspection address has been changed to Linton Park Linton Nr Maidstone Kent ME17 4AN
31 Dec 2020 AD01 Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 31 December 2020
31 Dec 2020 LIQ01 Declaration of solvency
31 Dec 2020 600 Appointment of a voluntary liquidator
31 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-16
23 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
27 Apr 2018 TM02 Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018
27 Apr 2018 AP03 Appointment of Amarpal Takk as a secretary on 20 April 2018
19 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
19 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
14 Jul 2015 AP01 Appointment of Susan Ann Walker as a director on 12 June 2015
18 Jun 2015 TM01 Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015
17 May 2015 AA Accounts for a dormant company made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013