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LITTLE CHALFONT NOMINEE 2 LIMITED

Company number 07951895

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2015 DS01 Application to strike the company off the register
17 Aug 2015 TM01 Termination of appointment of Roger Skeldon as a director on 17 August 2015
08 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
05 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP .5
05 Sep 2014 CH04 Secretary's details changed
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
01 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
12 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP .5
23 Jan 2014 TM01 Termination of appointment of Dean Brown as a director
22 Jan 2014 TM01 Termination of appointment of Steven Oliver as a director
24 Sep 2013 TM01 Termination of appointment of Christopher Taylor as a director
18 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
15 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
16 Feb 2012 AA01 Current accounting period shortened from 28 February 2013 to 30 September 2012
16 Feb 2012 AP01 Appointment of Mr Christopher James Taylor as a director
16 Feb 2012 AP01 Appointment of Mr Dean Matthew Brown as a director
16 Feb 2012 AP01 Appointment of Mr Steven Oliver as a director
16 Feb 2012 AP01 Appointment of Mr David Blake as a director
16 Feb 2012 NEWINC Incorporation