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2 CHOOSE 1 LIMITED

Company number 04011869

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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)
22 Mar 2016 AD03 Register(s) moved to registered inspection location Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ
21 Mar 2016 AD02 Register inspection address has been changed to Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ
16 Oct 2015 AD01 Registered office address changed from Kempton House Dysart Road PO Box 9562 Grantham Lincs NG31 0EA to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 16 October 2015
10 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
26 May 2015 SH01 Statement of capital following an allotment of shares on 9 June 2000
  • GBP 2
21 Apr 2015 AP03 Appointment of Mrs Joanne Heslop as a secretary on 20 April 2015
21 Apr 2015 TM02 Termination of appointment of Louise Payne as a secretary on 20 April 2015
10 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
14 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
16 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr Gordon Philip Dale Rann on 1 January 2010
14 Jun 2010 CH01 Director's details changed for Mrs Lianne Estelle Tapson on 1 January 2010
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jul 2009 363a Return made up to 09/06/09; full list of members
01 Jul 2009 288c Director's change of particulars / gordon rann / 01/08/2008
03 Jun 2009 288c Secretary's change of particulars / louise mcdonnell / 23/05/2009
28 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007