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THE PLACE 2 LIMITED

Company number 08300167

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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)
07 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 4 September 2018
21 Oct 2017 LIQ02 Statement of affairs
15 Sep 2017 600 Appointment of a voluntary liquidator
15 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-05
14 Sep 2017 AD01 Registered office address changed from 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 14 September 2017
05 Jun 2017 CS01 Confirmation statement made on 31 March 2017 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
29 Mar 2016 AD01 Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016
05 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 2
03 Dec 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
02 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
20 May 2014 CERTNM Company name changed vhf LIMITED\certificate issued on 20/05/14
  • RES15 ‐ Change company name resolution on 2014-05-11
13 May 2014 CONNOT Change of name notice
28 Apr 2014 AP01 Appointment of Mr Paul Adrian Reed as a director
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
31 Mar 2014 TM01 Termination of appointment of Veronica Higgins as a director
14 Mar 2014 AD01 Registered office address changed from 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH on 14 March 2014
25 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
20 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)