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CROYDON LAND (NO. 2) LIMITED

Company number 02918348

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2019 DS01 Application to strike the company off the register
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Sep 2018 CH01 Director's details changed for Mr Simon Andrew Tatford on 31 August 2018
20 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
28 Dec 2017 PSC05 Change of details for Croydon Land (Holdings) Limited as a person with significant control on 1 December 2017
17 Dec 2017 CH01 Director's details changed for Alexander Edward Compton Hare on 1 December 2017
16 Dec 2017 CH01 Director's details changed for Mr Simon Andrew Tatford on 1 December 2017
03 Dec 2017 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017
16 Aug 2017 CH01 Director's details changed for Alexander Edward Compton Hare on 12 July 2017
27 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
02 Apr 2017 TM01 Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017
02 Apr 2017 AP01 Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017
10 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Oct 2016 AP01 Appointment of Alexander Edward Compton Hare as a director on 5 October 2016
07 Oct 2016 TM02 Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
07 Oct 2016 TM01 Termination of appointment of Sandra Judith Odell as a director on 5 October 2016
13 Jul 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
07 Jul 2016 AP01 Appointment of Sandra Judith Odell as a director on 27 June 2016
07 Jul 2016 AP01 Appointment of Mr Daniel Mark Greenslade as a director on 27 June 2016
07 Jul 2016 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 27 June 2016
06 Jul 2016 TM01 Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016
10 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100