- Company Overview for SHAFTESBURY INVESTMENTS 2 LIMITED (05291300)
- Filing history for SHAFTESBURY INVESTMENTS 2 LIMITED (05291300)
- People for SHAFTESBURY INVESTMENTS 2 LIMITED (05291300)
- More for SHAFTESBURY INVESTMENTS 2 LIMITED (05291300)
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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28 Dec 2018 | AA | Accounts for a dormant company made up to 30 September 2018 | |
15 Jan 2018 | CS01 | Confirmation statement made on 15 January 2018 with updates | |
20 Dec 2017 | AA | Accounts for a dormant company made up to 30 September 2017 | |
04 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with updates | |
11 Jul 2017 | CH03 | Secretary's details changed for Penelope Ruth Thomas on 11 July 2017 | |
15 Feb 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
02 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
31 May 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
04 Mar 2016 | AUD | Auditor's resignation | |
27 Nov 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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16 Apr 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
27 Nov 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
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27 Feb 2014 | AD01 | Registered office address changed from Pegasus House 37-43 Sackville Street London W1S 3DL on 27 February 2014 | |
02 Jan 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
23 Dec 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
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21 May 2013 | CC04 | Statement of company's objects | |
21 May 2013 | RESOLUTIONS |
Resolutions
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05 Mar 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
21 Feb 2013 | TM01 | Termination of appointment of Jonathan Lane as a director | |
20 Nov 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
28 Mar 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
10 Jan 2012 | AP01 | Appointment of Mr. Christopher Peter Alan Ward as a director | |
29 Nov 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
14 Apr 2011 | CH01 | Director's details changed for Mr Simon John Quayle on 14 April 2011 | |
14 Apr 2011 | CH01 | Director's details changed for Thomas James Chisnell Welton on 14 April 2011 |