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NGT TWO LIMITED

Company number 05234289

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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 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2022 TM01 Termination of appointment of a director
22 Nov 2022 TM02 Termination of appointment of Megan Barnes as a secretary on 18 November 2022
22 Nov 2022 AP03 Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022
18 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
28 Jun 2022 AD01 Registered office address changed from 1/3 Strand London WC2N 5EH to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 28 June 2022
28 Jun 2022 LIQ01 Declaration of solvency
28 Jun 2022 600 Appointment of a voluntary liquidator
28 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-23
21 Jun 2022 TM01 Termination of appointment of Simon Warren Grant as a director on 21 June 2022
21 Jun 2022 TM01 Termination of appointment of Kylee Marie Dickie as a director on 21 June 2022
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 73,524,144
10 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
10 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
04 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
19 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
07 Dec 2018 TM02 Termination of appointment of Alice Morgan as a secretary on 30 November 2018
30 Nov 2018 AP03 Appointment of Megan Barnes as a secretary on 30 November 2018
19 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
30 Apr 2018 TM01 Termination of appointment of David Charles Bonar as a director on 30 April 2018
23 Nov 2017 AP01 Appointment of Miss Kylee Marie Dickie as a director on 1 November 2017