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POLICYBASIS 2 LIMITED

Company number 03378268

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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)
02 May 2022 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 16 December 2021
02 Oct 2021 AD01 Registered office address changed from C/O Begbies Traynor Llp Threefield House Threefield Lane Southampton SO14 3LP to 5 Prospects House Meridians Cross Ocean Way Southampton SO14 3TJ on 2 October 2021
11 Jan 2021 AD01 Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to C/O Begbies Traynor Llp Threefield House Threefield Lane Southampton SO14 3LP on 11 January 2021
11 Jan 2021 LIQ01 Declaration of solvency
11 Jan 2021 600 Appointment of a voluntary liquidator
11 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-17
09 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
09 Jun 2020 CH01 Director's details changed for Mr Michael Peter Vaughan-Fowler on 9 June 2020
20 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
05 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
10 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
28 May 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 CH03 Secretary's details changed for Mr Michael Peter Vaughan-Fowler on 4 June 2018
12 Jun 2018 CH01 Director's details changed for Mr Michael Peter Vaughan-Fowler on 4 June 2018
12 Jun 2018 CH01 Director's details changed for Mrs Jessica Mary Ellen Vaughan-Fowler on 4 June 2018
12 Jun 2018 CH01 Director's details changed for Mr Michael Peter Vaughan-Fowler on 4 June 2018
11 Jun 2018 CH01 Director's details changed for Mrs Jessica Mary Ellen Vaughan-Fowler on 4 June 2018
11 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
11 Jun 2018 CH03 Secretary's details changed for Mr Michael Peter Vaughan-Fowler on 4 June 2018
11 Jun 2018 CH01 Director's details changed for Mr Michael Peter Vaughan-Fowler on 4 June 2018
30 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates