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ROOM TWO ONE ONE LTD

Company number 04155075

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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)
18 May 2017 BONA Bona Vacantia disclaimer
08 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2013 4.20 Statement of affairs with form 4.19
10 May 2013 AD01 Registered office address changed from 393 Lordship Lane London N17 6AE on 10 May 2013
02 May 2013 600 Appointment of a voluntary liquidator
02 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-04-24
08 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 1,000
08 Feb 2012 CH01 Director's details changed for Neil Philip Brocklehurst on 3 February 2012
07 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
22 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Neil Philip Brocklehurst on 22 March 2010
09 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
20 Jul 2009 288c Director's Change of Particulars / neil brocklehurst / 03/03/2009 / HouseName/Number was: , now: 17; Street was: 16 fernleigh road, now: king edward place; Area was: , now: high street; Post Town was: london, now: wheathampstead; Region was: , now: hertfordshire; Post Code was: N21 3AL, now: AL4 8FJ
13 Feb 2009 363a Return made up to 03/02/09; full list of members
30 Dec 2008 288b Appointment Terminate, Secretary Suzie Brocklehurst Logged Form
16 Dec 2008 288b Appointment Terminated Secretary susan brocklehurst
21 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
26 Jun 2008 288b Appointment Terminated Director susan brocklehurst
06 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
04 Mar 2008 363a Return made up to 03/02/08; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
11 Mar 2007 363s Return made up to 03/02/07; full list of members