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2SQUARED RETAIL LIMITED

Company number 08476506

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2019 DS01 Application to strike the company off the register
05 Jun 2019 TM01 Termination of appointment of Neil Stephen Corrie as a director on 15 April 2019
17 Apr 2019 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Apr 2019 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
16 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
15 Apr 2019 CH01 Director's details changed for Mr Martyn Richard Harrison on 30 November 2016
15 Apr 2019 CH01 Director's details changed for Mr Neil Stephen Corrie on 30 November 2016
15 Apr 2019 CH01 Director's details changed for Mr Martyn Richard Harrison on 30 November 2016
15 Apr 2019 CH01 Director's details changed for Mr Martyn Richard Harrison on 30 November 2018
15 Apr 2019 CH01 Director's details changed for Mr Neil Stephen Corrie on 30 November 2018
01 Feb 2019 TM01 Termination of appointment of Steven Richard Makin as a director on 31 January 2019
17 Jan 2019 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 November 2018
17 Jan 2019 AP03 Appointment of Mrs Siobhan Mawdsley as a secretary on 16 November 2018
17 Jan 2019 AP01 Appointment of Mr Neil James Greenhalgh as a director on 16 November 2018
17 Jan 2019 AP01 Appointment of Mr Peter Alan Cowgill as a director on 16 November 2018
30 Nov 2018 AD01 Registered office address changed from C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 30 November 2018
01 Nov 2018 AA Accounts for a small company made up to 3 February 2018
19 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
19 Apr 2018 PSC05 Change of details for Jd Sports Fashion Plc as a person with significant control on 12 January 2018
18 Apr 2018 PSC05 Change of details for Jd Sports Fashion Plc as a person with significant control on 30 November 2016
26 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2017 AA Full accounts made up to 28 January 2017
19 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates