Companies House does not verify the accuracy of the information filed

OFT 2 LIMITED

Company number 07261777

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Oct 2024	AD01	Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 22 York Buildings London WC2N 6JU on 8 October 2024	View PDF Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 22 York Buildings London WC2N 6JU on 8 October 2024 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-02 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2023	TM01	Termination of appointment of Robert Leslie Shillcock as a director on 30 October 2023	View PDF Termination of appointment of Robert Leslie Shillcock as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP01	Appointment of Mr Robert Leslie Shillcock as a director on 30 October 2023	View PDF Appointment of Mr Robert Leslie Shillcock as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC05	Change of details for Ftgs Holdco Limited as a person with significant control on 31 March 2023	View PDF Change of details for Ftgs Holdco Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AD01	Registered office address changed from 42 Wigmore Street London W1U 2RY England to 14th Floor 33 Cavendish Square London W1G 0PW on 31 March 2023	View PDF Registered office address changed from 42 Wigmore Street London W1U 2RY England to 14th Floor 33 Cavendish Square London W1G 0PW on 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
16 Sep 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
15 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AD01	Registered office address changed from 30 Stamford Street London SE1 9LQ England to 42 Wigmore Street London W1U 2RY on 5 May 2021	View PDF Registered office address changed from 30 Stamford Street London SE1 9LQ England to 42 Wigmore Street London W1U 2RY on 5 May 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	PSC02	Notification of Ftgs Holdco Limited as a person with significant control on 20 November 2019	View PDF Notification of Ftgs Holdco Limited as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 4 June 2020	View PDF Withdrawal of a person with significant control statement on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
25 Mar 2020	CH01	Director's details changed for Mr Simon Christopher Mason on 24 March 2020	View PDF Director's details changed for Mr Simon Christopher Mason on 24 March 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

OFT 2 LIMITED

Filter by category