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2BY4 LTD.

Company number 12087901

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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)
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2024 DS01 Application to strike the company off the register
16 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
23 Apr 2023 AA Micro company accounts made up to 31 July 2022
16 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
26 Apr 2022 AA Micro company accounts made up to 31 July 2021
06 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
05 Jul 2021 AA Accounts for a dormant company made up to 31 July 2020
27 Nov 2020 CH01 Director's details changed for Mr Stephen Paul Wood on 21 November 2020
27 Nov 2020 CH01 Director's details changed for Mrs Lucinda Louise Rowe on 21 October 2020
27 Nov 2020 PSC04 Change of details for Mr Stephen Paul Wood as a person with significant control on 21 October 2020
27 Nov 2020 PSC04 Change of details for Mrs Lucinda Louise Rowe as a person with significant control on 21 October 2020
20 Oct 2020 AD01 Registered office address changed from 6 Chesholt Close Fernhurst Haslemere GU27 3EB United Kingdom to Hamilton House 1 Temple Avenue London EC4Y 0HA on 20 October 2020
29 Aug 2020 TM02 Termination of appointment of Lucinda Louise Rowe as a secretary on 29 August 2020
27 Aug 2020 AP01 Appointment of Mrs Lucinda Louise Rowe as a director on 27 August 2020
21 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-19
25 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
05 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-05
  • GBP 100