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2PK DEVELOPMENTS LIMITED

Company number 06427591

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2011 DS01 Application to strike the company off the register
14 Oct 2010 SH19 Statement of capital on 14 October 2010
  • GBP 100
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
22 Sep 2010 SH20 Statement by Directors
22 Sep 2010 CAP-SS Solvency Statement dated 05/09/10
22 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Aug 2010 TM01 Termination of appointment of Pierre Clarke as a director
31 Aug 2010 TM01 Termination of appointment of Tony Mcging as a director
31 Aug 2010 TM01 Termination of appointment of Stephen Mckeever as a director
31 Aug 2010 TM02 Termination of appointment of Siobhan Lavery as a secretary
26 Jul 2010 AP01 Appointment of Collette Mary Knight as a director
26 Jul 2010 AP01 Appointment of Charles Peter Knight as a director
29 Jan 2010 CH03 Secretary's details changed for Siobhan Joan Lavery on 4 September 2009
16 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
06 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
05 Jan 2009 288a Director appointed stephen michael mckeever
19 Nov 2008 363a Return made up to 14/11/08; full list of members
18 Nov 2008 88(2) Ad 14/11/07-14/11/07 gbp si 99999@0.5=49999.5 gbp ic 1/50000.5
01 Oct 2008 288a Secretary appointed siobhan joan lavery
30 Sep 2008 288a Director appointed pierre alexis clarke
30 Sep 2008 288a Director appointed tony michael mcging
29 Sep 2008 288b Appointment Terminated Director and Secretary david cunnington
29 Sep 2008 288b Appointment Terminated Director steven taylor