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REDEFINE BDL MANAGEMENT (TWO) LIMITED

Company number SC212246

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2016 DS01 Application to strike the company off the register
26 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
08 May 2015 AA Full accounts made up to 31 August 2014
20 Jan 2015 CH01 Director's details changed for Mr Helder Ricardo Silva Pereira on 22 December 2014
20 Jan 2015 AP01 Appointment of Mr David Hart as a director on 22 December 2014
19 Jan 2015 AP01 Appointment of Mr Helder Ricardo Silva Pereira as a director on 22 December 2014
05 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
02 Jun 2014 AA Full accounts made up to 31 August 2013
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2013 TM01 Termination of appointment of Neil Taylor as a director
28 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
28 Oct 2013 TM01 Termination of appointment of David Thompson as a director
14 Oct 2013 CERTNM Company name changed bdl management (two) LIMITED\certificate issued on 14/10/13
  • RES15 ‐ Change company name resolution on 2013-10-10
  • NM01 ‐ Change of name by resolution
12 Jun 2013 AA01 Current accounting period shortened from 31 October 2013 to 31 August 2013
12 Jun 2013 TM01 Termination of appointment of Stuart Mccaffer as a director
12 Jun 2013 AP03 Appointment of Ms Paula Margaret Ross as a secretary
12 Jun 2013 TM02 Termination of appointment of Stuart Mccaffer as a secretary
10 May 2013 AA Full accounts made up to 31 October 2012
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 October 2003
  • GBP 2
02 Nov 2012 TM01 Termination of appointment of Nikhil Gupta as a director
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
24 Sep 2012 TM01 Termination of appointment of Louis Woodcock as a director