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N2 SERVICE GROUP LIMITED

Company number 08974609

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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)
21 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 2 August 2021
24 Aug 2020 AD01 Registered office address changed from Unit C John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7DT to 136 Hertford Road Enfield Middlesex EN3 5AX on 24 August 2020
20 Aug 2020 600 Appointment of a voluntary liquidator
20 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-03
20 Aug 2020 LIQ02 Statement of affairs
07 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 13
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 02/04/2018
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 12
02 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 11
18 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 31/07/2018.
18 Apr 2018 CH01 Director's details changed for Mr Stuart Lawrence Cripps on 1 August 2016
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10
02 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 03/04/2014
24 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 April 2015