- Company Overview for FULL DISCLOSURE (NO. 2) LIMITED (08872483)
- Filing history for FULL DISCLOSURE (NO. 2) LIMITED (08872483)
- People for FULL DISCLOSURE (NO. 2) LIMITED (08872483)
- More for FULL DISCLOSURE (NO. 2) LIMITED (08872483)
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) |
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29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Mar 2020 | DS01 | Application to strike the company off the register | |
08 Mar 2019 | CS01 | Confirmation statement made on 25 February 2019 with updates | |
18 Sep 2018 | RESOLUTIONS |
Resolutions
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18 Sep 2018 | PSC02 | Notification of St Clements London Limited as a person with significant control on 14 September 2018 | |
18 Sep 2018 | PSC07 | Cessation of Shirine Modad as a person with significant control on 14 September 2018 | |
18 Sep 2018 | PSC07 | Cessation of Kingsley Neill as a person with significant control on 14 September 2018 | |
18 Sep 2018 | PSC07 | Cessation of Rabih Modad as a person with significant control on 14 September 2018 | |
18 Sep 2018 | TM01 | Termination of appointment of Kingsley Neill as a director on 14 September 2018 | |
18 Sep 2018 | TM01 | Termination of appointment of Shirine Modad as a director on 14 September 2018 | |
18 Sep 2018 | TM01 | Termination of appointment of Rabih Modad as a director on 14 September 2018 | |
18 Sep 2018 | AP01 | Appointment of Miss Pollyanna Georgina Gredley as a director on 14 September 2018 | |
18 Sep 2018 | AP03 | Appointment of Mr Andrew John Page as a secretary on 14 September 2018 | |
18 Sep 2018 | AD01 | Registered office address changed from 4 Holmwood Gardens Holmwood Gardens London N3 3NS England to Unex House Church Lane Stetchworth Newmarket Suffolk CB8 9TN on 18 September 2018 | |
24 Aug 2018 | AA | Micro company accounts made up to 30 June 2018 | |
31 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
12 Mar 2018 | CS01 | Confirmation statement made on 25 February 2018 with no updates | |
08 Jun 2017 | CH01 | Director's details changed for Mr Rabih Modad on 12 May 2017 | |
08 Jun 2017 | AD01 | Registered office address changed from C/O Rabih Modad Flat 7 97-113 Curtain Road London EC2A 3BS to 4 Holmwood Gardens Holmwood Gardens London N3 3NS on 8 June 2017 | |
31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
25 Feb 2017 | CS01 | Confirmation statement made on 25 February 2017 with no updates | |
13 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
13 Feb 2017 | CH01 | Director's details changed for Mr Kingsley Neill on 13 February 2017 | |
01 Mar 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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