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DOUGLAS & GORDON (2) LIMITED

Company number 01420429

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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)
04 Mar 2021	TM02	Termination of appointment of Rakesh Zaveri as a secretary on 1 March 2021	View PDF Termination of appointment of Rakesh Zaveri as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP01	Appointment of Mr Richard David Harris as a director on 1 March 2021	View PDF Appointment of Mr Richard David Harris as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Nicholas John Budden as a director on 1 March 2021	View PDF Appointment of Mr Nicholas John Budden as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom to Building One, Chiswick Park 566 Chiswick High Road London W4 5BE on 4 March 2021	View PDF Registered office address changed from Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom to Building One, Chiswick Park 566 Chiswick High Road London W4 5BE on 4 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Feb 2021	SH19	Statement of capital on 11 February 2021 GBP 1	View PDF Statement of capital on 11 February 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Feb 2021	CAP-SS	Solvency Statement dated 10/02/21	View PDF Solvency Statement dated 10/02/21 - link opens in a new window - 1 page (1 page)
11 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 10/02/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 10/02/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Mr Rakesh Zaveri as a director on 10 February 2021	View PDF Appointment of Mr Rakesh Zaveri as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
17 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
18 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
26 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
23 May 2016	AD01	Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016	View PDF Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Feb 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 276,315	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 276,315 - link opens in a new window - 4 pages (4 pages)

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