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OLD COMPANY NAME TWO LIMITED

Company number 04912183

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2018 DS01 Application to strike the company off the register
02 Oct 2017 AD01 Registered office address changed from Jubilee Stand Crystal Palace National Sports Crystal Palace London SE19 2BB to 17 Oaks Avenue Upper Norwood London SE19 1QY on 2 October 2017
31 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-09
31 Aug 2017 CONNOT Change of name notice
17 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
06 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
01 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
21 Oct 2015 TM02 Termination of appointment of Amy Kybrycht as a secretary on 24 September 2015
21 Oct 2015 AP01 Appointment of Mr Stuart Mitchel Paterson as a director on 24 September 2015
21 Oct 2015 TM01 Termination of appointment of Bevan Ian Ellis as a director on 24 September 2015
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
28 May 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
24 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
16 Dec 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
11 Dec 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders