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NE NO.2 LTD

Company number 03011029

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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)
17 Mar 2026	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2026	TM01	Termination of appointment of Simon Callander as a director on 19 January 2026	View PDF Termination of appointment of Simon Callander as a director on 19 January 2026 - link opens in a new window - 1 page (1 page)
29 Jan 2026	TM02	Termination of appointment of Simon Callander as a secretary on 19 January 2026	View PDF Termination of appointment of Simon Callander as a secretary on 19 January 2026 - link opens in a new window - 1 page (1 page)
30 Dec 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Dec 2025	CS01	Confirmation statement made on 2 December 2025 with no updates	View PDF Confirmation statement made on 2 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2025	AP01	Appointment of Mr Brian Egan as a director on 9 October 2025	View PDF Appointment of Mr Brian Egan as a director on 9 October 2025 - link opens in a new window - 2 pages (2 pages)
13 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 256 pages (256 pages)
13 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
13 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
30 Sep 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
30 Sep 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 256 pages (256 pages)
30 Sep 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
30 Sep 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
02 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	TM01	Termination of appointment of Adam David Phillips as a director on 10 March 2023	View PDF Termination of appointment of Adam David Phillips as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP01	Appointment of Mr Simon Callander as a director on 20 February 2023	View PDF Appointment of Mr Simon Callander as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	TM01	Termination of appointment of Thomas Findlay Stables as a director on 15 August 2022	View PDF Termination of appointment of Thomas Findlay Stables as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)

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