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2PEARS LIMITED

Company number 08404383

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2020 DS01 Application to strike the company off the register
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
19 Feb 2019 PSC04 Change of details for Ms Petra Viktoria Johansson as a person with significant control on 5 October 2018
19 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
18 Feb 2019 CH01 Director's details changed for Ms Petra Viktoria Johansson on 5 October 2018
04 Dec 2018 PSC04 Change of details for Ms Petra Viktoria Johansson as a person with significant control on 5 October 2018
04 Dec 2018 CH01 Director's details changed for Ms Petra Viktoria Johansson on 5 October 2018
15 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
07 Mar 2018 AD01 Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018
21 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
17 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Feb 2016 CH01 Director's details changed for Ms Liv Rassami Hok Ljungberg on 16 February 2015
23 Feb 2016 CH03 Secretary's details changed for Mr Niclas Maris Erhard Ljungberg on 16 February 2015
03 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
11 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
12 Mar 2014 CH01 Director's details changed for Ms Liv Rassami Hok Ljungberg on 15 February 2013
12 Mar 2014 CH03 Secretary's details changed for Mr Niclas Maris Erhard Ljunberg on 15 February 2013
15 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)