OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED

Company number 02799756

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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)
01 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2012 CH01 Director's details changed for Mr Colin Graham Dowsett on 26 April 2012
01 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2012 AD01 Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 5 January 2012
04 Jan 2012 600 Appointment of a voluntary liquidator
04 Jan 2012 4.70 Declaration of solvency
04 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-22
13 Dec 2011 TM02 Termination of appointment of Paul Gittins as a secretary on 9 December 2011
12 Dec 2011 AP03 Appointment of Mr Gavin White as a secretary on 9 December 2011
13 Jul 2011 AA Full accounts made up to 31 December 2010
18 Mar 2011 TM01 Termination of appointment of Colin Dowsett as a director
14 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
Statement of capital on 2011-03-14
  • GBP 219,630,001.5
18 Aug 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AP01 Appointment of Aidan John Smith as a director
20 Jul 2010 TM01 Termination of appointment of a director
20 Jul 2010 AP01 Appointment of Mr Colin Graham Dowsett as a director
20 Jul 2010 AP01 Appointment of Mr Colin Graham Dowsett as a director
06 Jul 2010 TM01 Termination of appointment of Yvonne Sharp as a director
05 Jul 2010 CH03 Secretary's details changed for Mr Paul Gittins on 5 July 2010
10 May 2010 CH03 Secretary's details changed for Mr Paul Gittins on 10 May 2010
27 Apr 2010 TM01 Termination of appointment of Ceri Richards as a director
12 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Yvonne Easton Sharp on 16 November 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Paul Gittins on 9 November 2009
01 Jul 2009 AUD Auditor's resignation