- Company Overview for ATHOLL NO. 2 LIMITED (04815328)
- Filing history for ATHOLL NO. 2 LIMITED (04815328)
- People for ATHOLL NO. 2 LIMITED (04815328)
- Charges for ATHOLL NO. 2 LIMITED (04815328)
- Insolvency for ATHOLL NO. 2 LIMITED (04815328)
- More for ATHOLL NO. 2 LIMITED (04815328)
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) |
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20 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jan 2014 | 2.35B | Notice of move from Administration to Dissolution on 15 January 2014 | |
19 Aug 2013 | 2.24B | Administrator's progress report to 16 July 2013 | |
23 May 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
03 Apr 2013 | F2.18 | Notice of deemed approval of proposals | |
15 Mar 2013 | 2.17B | Statement of administrator's proposal | |
26 Feb 2013 | 2.16B | Statement of affairs with form 2.14B | |
21 Feb 2013 | AD01 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 | |
19 Feb 2013 | CH01 | Director's details changed for Mr Stephen James Oakenfull on 19 February 2013 | |
28 Jan 2013 | AD01 | Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 28 January 2013 | |
24 Jan 2013 | 2.12B | Appointment of an administrator | |
03 Jul 2012 | AR01 |
Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-03
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03 Jul 2012 | AD01 | Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 3 July 2012 | |
16 Apr 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
02 Dec 2011 | AA01 | Previous accounting period shortened from 30 September 2011 to 31 August 2011 | |
02 Dec 2011 | AP01 | Appointment of Mr Andrew Rowell as a director on 30 November 2011 | |
02 Dec 2011 | TM01 | Termination of appointment of Peter William Gingell as a director on 30 November 2011 | |
02 Dec 2011 | TM01 | Termination of appointment of Philip David Cooper as a director on 30 November 2011 | |
25 Aug 2011 | AD01 | Registered office address changed from Second Floor 11 Haymarket London SW1Y 4BP on 25 August 2011 | |
04 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
06 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
30 Jun 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
30 Jun 2010 | TM02 | Termination of appointment of Lisa Hibberd as a secretary | |
30 Jun 2010 | TM02 | Termination of appointment of Lisa Hibberd as a secretary | |
30 Jun 2010 | CH01 | Director's details changed for Peter William Gingell on 30 June 2010 |