- Company Overview for BATES WELLS NO 2 LIMITED (06774947)
- Filing history for BATES WELLS NO 2 LIMITED (06774947)
- People for BATES WELLS NO 2 LIMITED (06774947)
- More for BATES WELLS NO 2 LIMITED (06774947)
| 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) |
|---|---|---|---|
| 09 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Feb 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Feb 2015 | DS01 | Application to strike the company off the register | |
| 09 Feb 2015 | CH04 | Secretary's details changed for Bwb Secretarial Limited on 9 February 2015 | |
| 09 Feb 2015 | AD01 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 9 February 2015 | |
| 07 Nov 2014 | TM01 | Termination of appointment of Stephen Thomas Lloyd as a director on 20 August 2014 | |
| 17 Sep 2014 | AA | Accounts made up to 31 December 2013 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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| 30 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
| 12 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
| 01 Jul 2011 | AA | Accounts made up to 31 December 2010 | |
| 17 Dec 2010 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
| 15 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Mr Augustus Barnabas Della-Porta on 1 October 2009 | |
| 07 Jan 2010 | CH04 | Secretary's details changed for Bwb Secretarial Limited on 1 October 2009 | |
| 18 Dec 2009 | AP04 | Appointment of Bwb Secretarial Limited as a secretary | |
| 18 Dec 2009 | TM02 | Termination of appointment of Bates Wells & Braithwaite Secretarial Services as a secretary | |
| 30 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 19 Dec 2008 | CERTNM | Company name changed hull open public local access network LIMITED\certificate issued on 19/12/08 | |
| 17 Dec 2008 | NEWINC | Incorporation |