NEWTON HEATH 2 LIMITED

Company number 07501435

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2020	PSC04	Change of details for Mr Peter Michael Beckwith as a person with significant control on 1 June 2020	(2 pages)
28 May 2020	TM01	Termination of appointment of Edward Antony George Jones as a director on 26 May 2020	(1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2020	DS01	Application to strike the company off the register	(1 page)
05 Nov 2019	AA	Accounts for a small company made up to 31 January 2019	(13 pages)
17 Oct 2019	CH01	Director's details changed for Mr Edward Antony George Jones on 7 October 2019	(2 pages)
17 Oct 2019	CH01	Director's details changed for Mr Peter Michael Beckwith on 7 October 2019	(2 pages)
17 Oct 2019	CH03	Secretary's details changed for Adam Parker on 7 October 2019	(1 page)
17 Oct 2019	PSC04	Change of details for Mr Peter Michael Beckwith as a person with significant control on 7 October 2019	(2 pages)
30 Jul 2019	AD01	Registered office address changed from 3rd Floor 4 Hill Street London W1J 5NE United Kingdom to C/O Pmb Holdings Ltd Suite 5, 11 Riverside Dogflud Way Farnham Surrey GU9 7UG on 30 July 2019	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(5 pages)
06 Nov 2018	AA	Accounts for a small company made up to 31 January 2018	(8 pages)
11 Sep 2018	AD02	Register inspection address has been changed to 25 Moorgate London EC2R 6AY	(1 page)
15 May 2018	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 3rd Floor 4 Hill Street London W1J 5NE on 15 May 2018	(1 page)
15 Feb 2018	AP03	Appointment of Adam Parker as a secretary on 14 February 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Peter Michael Beckwith as a director on 14 February 2018	(2 pages)
14 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(4 pages)
16 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(7 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 4	(3 pages)
20 Jun 2017	AP01	Appointment of Clare Tamsin Van Dam as a director on 31 March 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Tamara Camilla Jane Veroni as a director on 31 March 2017	(2 pages)
20 Jun 2017	TM01	Termination of appointment of Peter Michael Beckwith as a director on 31 March 2017	(1 page)
09 May 2017	CH01	Director's details changed for Mr Peter Michael Beckwith on 3 April 2017	(2 pages)