Companies House does not verify the accuracy of the information filed

Advanced company search

02065665 LIMITED

Company number 02065665

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Apr 2022	SH19	Statement of capital on 27 April 2022 GBP 1	View PDF Statement of capital on 27 April 2022 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2022	CAP-SS	Solvency Statement dated 19/04/22	View PDF Solvency Statement dated 19/04/22 - link opens in a new window - 1 page (1 page)
27 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006 19/04/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re sect 175 ca 2006 19/04/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Feb 2022	AP01	Appointment of Fiona Mary Catherine Dolan as a director on 10 March 2021	View PDF Appointment of Fiona Mary Catherine Dolan as a director on 10 March 2021 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-18 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Ms Pamela Mary Coles as a director on 10 March 2021	View PDF Appointment of Ms Pamela Mary Coles as a director on 10 March 2021 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AP01	Appointment of Ms Nicola Carroll as a director on 10 March 2021	View PDF Appointment of Ms Nicola Carroll as a director on 10 March 2021 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	TM01	Termination of appointment of Rolls-Royce Industries Limited as a director on 10 March 2021	View PDF Termination of appointment of Rolls-Royce Industries Limited as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of Andrew Harvey-Wrate as a director on 10 March 2021	View PDF Termination of appointment of Andrew Harvey-Wrate as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	CERTNM	Company name changed nei\certificate issued on 04/02/22
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/06/2016	View PDF Resolutions RES13 ‐ Company business 30/06/2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175/section 28 15/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175/section 28 15/12/2015 - link opens in a new window - 22 pages (22 pages)
04 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	TM01	Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015	View PDF Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?