NEWCO NUMBER TWO LIMITED

Company number 04806804

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
03 Jul 2019	PSC04	Change of details for Mr Mathew David Evans as a person with significant control on 20 March 2019	(2 pages)
03 Jul 2019	PSC04	Change of details for Mrs Kelly Ann Bolderson as a person with significant control on 20 March 2019	(2 pages)
27 Jun 2019	AA01	Previous accounting period extended from 31 October 2018 to 30 April 2019	(1 page)
17 Apr 2019	SH20	Statement by Directors	(1 page)
17 Apr 2019	SH19	Statement of capital on 17 April 2019 GBP 3,000	(3 pages)
17 Apr 2019	CAP-SS	Solvency Statement dated 20/03/19	(1 page)
17 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 20/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
16 May 2018	MR04	Satisfaction of charge 2 in full	(1 page)
18 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	(7 pages)
18 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2017 GBP 332,020	(7 pages)
03 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	(7 pages)
26 Jul 2017	PSC01	Notification of Kelly Ann Bolderson as a person with significant control on 30 March 2017	(2 pages)
26 Jul 2017	PSC01	Notification of Mathew David Evans as a person with significant control on 6 April 2016	(2 pages)
26 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
14 Jun 2017	MA	Memorandum and Articles of Association	(14 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 395,020.00 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2017	(6 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Aug 2016	AA	Accounts for a small company made up to 31 October 2015	(9 pages)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3,000	(4 pages)
30 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 3,000	(4 pages)