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2 SIMPLE LIMITED

Company number 03843465

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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)
14 Nov 2016 CS01 Confirmation statement made on 17 September 2016 with updates
10 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
25 May 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
25 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
22 May 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Dec 2014 AD01 Registered office address changed from Ground Floor Britanic House 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 1 December 2014
18 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
26 Jun 2013 AD01 Registered office address changed from Britanic House 17 Highfield Road London NW11 9LS United Kingdom on 26 June 2013
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Nov 2011 AD01 Registered office address changed from C/O Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ United Kingdom on 8 November 2011
31 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 September 2011
18 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/10/2011.
08 Sep 2011 TM01 Termination of appointment of Max Wainewright as a director
17 Aug 2011 AA Accounts for a small company made up to 30 September 2010
13 Dec 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
05 Jul 2010 AA Accounts for a small company made up to 30 September 2009
25 May 2010 AD01 Registered office address changed from , 18 Hand Court, High Holborn, London, WC1V 6JF on 25 May 2010
27 Sep 2009 AA Accounts for a small company made up to 30 September 2008
21 Sep 2009 363a Return made up to 17/09/09; full list of members
21 Sep 2009 288c Director's change of particulars / nigel canin / 17/09/2009