CBQ NO. 2 (UK) LIMITED

Company number 04539983

Date	Type	Description	View / Download
05 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
18 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
07 Feb 2017	SH20	Statement by Directors	(1 page)
07 Feb 2017	SH19	Statement of capital on 7 February 2017 GBP 1	(3 pages)
07 Feb 2017	CAP-SS	Solvency Statement dated 27/01/17	(1 page)
07 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Nov 2016	TM01	Termination of appointment of Martin Froggatt as a director on 16 November 2016	(1 page)
18 Nov 2016	AP01	Appointment of Stephen John Brann as a director on 16 November 2016	(2 pages)
22 Aug 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
23 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 50,000	(3 pages)
22 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
27 Sep 2015	CERTNM	Company name changed i-to-i uk LIMITED\certificate issued on 27/09/15 RES15 ‐ Change company name resolution on 2015-09-17	(2 pages)
27 Sep 2015	CONNOT	Change of name notice	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Richard Charles Bainbridge as a director on 14 August 2015	(1 page)
28 Aug 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
19 Aug 2015	AP01	Appointment of Brendan Derek Lee Jones as a director on 11 August 2015	(2 pages)
25 Jun 2015	MR04	Satisfaction of charge 2 in full	(1 page)
19 Jun 2015	TM01	Termination of appointment of Peter Mummery as a director on 12 June 2015	(1 page)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 50,000	(4 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 50,000	(4 pages)
10 Apr 2014	TM01	Termination of appointment of Rebecca Osman as a director	(1 page)
10 Mar 2014	AP01	Appointment of Mr Peter Mummery as a director	(2 pages)