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H&F NOMINEE 2 LIMITED

Company number 05699565

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
19 Dec 2017 AA Accounts for a dormant company made up to 5 April 2017
20 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
03 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP .01
17 Feb 2016 AD01 Registered office address changed from 4th Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 17 February 2016
14 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
04 Mar 2015 AR01 Annual return made up to 6 February 2015
Statement of capital on 2015-03-04
  • GBP .01
04 Mar 2015 AD01 Registered office address changed from The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE to 4Th Floor 9-13 Cursitor Street London EC4A 1LL on 4 March 2015
05 Dec 2014 AA Accounts for a dormant company made up to 5 April 2014
10 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
26 Nov 2013 AA Accounts for a dormant company made up to 5 April 2013
27 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
30 Nov 2012 AA Accounts for a dormant company made up to 5 April 2012
27 Mar 2012 TM02 Termination of appointment of Tracey Wood as a secretary
14 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 5 April 2011
09 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
09 Feb 2011 AD01 Registered office address changed from the Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE United Kingdom on 9 February 2011
09 Feb 2011 CH03 Secretary's details changed for Mr Tracey Allen Wood on 6 February 2011
09 Feb 2011 CH01 Director's details changed for Mr Douglas Blausten on 6 February 2011
09 Feb 2011 CH01 Director's details changed for Mr Simon Ansel Blausten on 6 February 2011
09 Feb 2011 AD01 Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 9 February 2011