| 17 Mar 2020 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 31 Dec 2019 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 19 Dec 2019 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 03 Jul 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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| 03 Jul 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
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|
| 03 Jul 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
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|
| 27 Jun 2019 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
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| 17 Apr 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 17 Apr 2019 |
capital |
Statement of capital (Section 108)
|
3 |
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| 17 Apr 2019 |
insolvency |
Solvency Statement dated 20/03/19
|
1 |
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|
| 17 Apr 2019 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
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|
| 27 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2018 |
accounts |
Annual Accounts
|
7 |
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|
| 18 Aug 2017 |
capital |
Second Filing Capital Allotment Shares
|
7 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
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|
| 03 Aug 2017 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
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|
| 26 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
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|
| 26 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
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|
| 14 Jun 2017 |
incorporation |
Memorandum Articles
|
14 |
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| 15 May 2017 |
capital |
Return of Allotment of shares
|
6 |
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|
| 21 Apr 2017 |
resolution |
Resolution
|
3 |
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|
| 05 Aug 2016 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2016 |
annual-return |
Annual Return
|
4 |
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|
| 30 Jun 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2015 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2014 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
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|
| 04 Mar 2014 |
officers |
Change of particulars for director (Mrs Kelly Ann Bolderson)
|
2 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
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|
| 24 Jun 2013 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
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|
| 01 Nov 2012 |
officers |
Appointment of director (Mrs Kelly Ann Bolderson)
|
2 |
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|
| 01 Nov 2012 |
officers |
Termination of appointment of director (David Allen)
|
1 |
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|
| 27 Jul 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2012 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2011 |
officers |
Termination of appointment of director (Lance Witcombe)
|
1 |
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|
| 04 Aug 2011 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2010 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
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|
| 16 Jul 2010 |
officers |
Change of particulars for director (David John Allen)
|
2 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
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|
| 16 Jul 2010 |
officers |
Change of particulars for director (Lance Witcombe)
|
2 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
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|
| 16 Jul 2010 |
officers |
Change of particulars for director (Mathew Evans)
|
2 |
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|
| 05 Jul 2010 |
officers |
Termination of appointment of director (Brian Forbes)
|
1 |
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|
| 05 Jan 2010 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2009 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2008 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2008 |
annual-return |
Return made up to 20/06/08; full list of members
|
5 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
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|
| 02 Apr 2008 |
officers |
Appointment terminated director kevin turner
|
1 |
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|
| 02 Apr 2008 |
officers |
Director appointed brian forbes
|
2 |
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|
| 05 Sep 2007 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2007 |
annual-return |
Return made up to 20/06/07; no change of members
|
8 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2006 |
annual-return |
Return made up to 20/06/06; full list of members
|
8 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2006 |
officers |
New secretary appointed;new director appointed
|
1 |
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|
| 19 Jul 2006 |
officers |
New director appointed
|
1 |
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|
| 27 May 2006 |
mortgage |
Particulars of mortgage/charge
|
5 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
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|
| 27 May 2006 |
mortgage |
Particulars of mortgage/charge
|
5 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2006 |
resolution |
Resolution
|
14 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
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|
| 26 May 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
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|
| 26 May 2006 |
capital |
Ad 17/05/06--------- £ si 2999@1=2999 £ ic 1/3000
|
2 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
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|
| 26 May 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
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|
| 25 May 2006 |
officers |
Secretary resigned
|
2 |
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|
| 25 May 2006 |
officers |
Director resigned
|
2 |
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|
| 23 May 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2005 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2005 |
annual-return |
Return made up to 20/06/05; full list of members
|
6 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2005 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2004 |
annual-return |
Return made up to 20/06/04; full list of members
|
6 |
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You are about to purchase a company document for "NEWCO NUMBER TWO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2003 |
accounts |
Accounting reference date extended from 30/06/04 to 31/10/04
|
1 |
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|
| 15 Oct 2003 |
address |
Registered office changed on 15/10/03 from: second floor (kts) 33-35 cathedral road cardiff cardiff CF11 9GB
|
1 |
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|
| 20 Jun 2003 |
incorporation |
Incorporation Company
|
12 |
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|