GROUP CONSOLIDATION TWO LIMITED

Company number 07308872

Date	Type	Description	View / Download
14 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2017	4.68	Liquidators' statement of receipts and payments to 2 February 2017	(14 pages)
14 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
13 Feb 2017	4.68	Liquidators' statement of receipts and payments to 2 February 2017	(15 pages)
29 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29	(1 page)
29 Mar 2016	4.20	Statement of affairs	(5 pages)
16 Mar 2016	AD01	Registered office address changed from C/O Njl Yorkline Holdings Ltd Christon Road Gosforth Industrial Estate Newcastle upon Tyne Tyne and Wear NE3 1XD to Suite 108 Collingwood Building 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 16 March 2016	(2 pages)
15 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2016	4.20	Statement of affairs with form 4.19	(5 pages)
18 Dec 2015	AA01	Previous accounting period shortened from 30 March 2015 to 29 March 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	(3 pages)
15 Jul 2015	AD01	Registered office address changed from C/O Njl Yorkline Njl Yorkline Christon Road Gosforth Industrial Estate Newcastle upon Tyne Tyne and Wear NE3 1XD to C/O Njl Yorkline Holdings Ltd Christon Road Gosforth Industrial Estate Newcastle upon Tyne Tyne and Wear NE3 1XD on 15 July 2015	(1 page)
18 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
10 Feb 2015	TM01	Termination of appointment of Jamie Noel Greenwood as a director on 10 February 2015	(1 page)
22 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
02 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-02 GBP 100	(3 pages)
13 May 2014	CERTNM	Company name changed restore shopfitters LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-04-08	(2 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-08	(1 page)
23 Apr 2014	CONNOT	Change of name notice	(2 pages)
24 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(3 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
02 Apr 2013	AD01	Registered office address changed from C/O Ventures Uk Plc the Hawk Creative Business Park the Hawkhills Estate Easingwold York North Yorkshire YO61 3FE United Kingdom on 2 April 2013	(1 page)
09 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(3 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)

• 1
• 2

Next