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ISOBEL FINANCE HOLDCO NO. 2 LIMITED

Company number 07934344

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2017 DS01 Application to strike the company off the register
15 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
10 Feb 2017 CH01 Director's details changed for Ms Helena Paivi Whitaker on 27 January 2017
07 Feb 2017 AP01 Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017
07 Feb 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 27 January 2017
21 Dec 2016 CH02 Director's details changed for Sfm Directors No 2 Limited on 9 December 2016
21 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
21 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
20 Jul 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
02 Sep 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
02 Oct 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
25 Apr 2012 AP02 Appointment of Sfm Directors Limited as a director
25 Apr 2012 AP01 Appointment of John Paul Nowacki as a director
25 Apr 2012 AP04 Appointment of Sfm Corporate Services Limited as a secretary
25 Apr 2012 TM02 Termination of appointment of a secretary
25 Apr 2012 TM01 Termination of appointment of a director
25 Apr 2012 AP02 Appointment of Sfm Directors No 2 Limited as a director
25 Apr 2012 TM01 Termination of appointment of a director