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II 1000 LTD

Company number 08586146

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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)
01 May 2024 AD01 Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA to Building 1000 Yew Street Stockport SK4 2HG on 1 May 2024
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
01 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
03 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
11 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
11 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
06 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
06 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
15 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-10
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
10 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
02 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
16 Jun 2017 TM01 Termination of appointment of Anna Sarginson as a director on 9 June 2017
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
19 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
30 Sep 2014 AA01 Previous accounting period shortened from 30 June 2014 to 30 April 2014
22 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 February 2014