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ATHOLL NO. 2 LIMITED

Company number 04815328

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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)
20 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2014 2.35B Notice of move from Administration to Dissolution on 15 January 2014
19 Aug 2013 2.24B Administrator's progress report to 16 July 2013
23 May 2013 AA Accounts for a dormant company made up to 31 August 2012
03 Apr 2013 F2.18 Notice of deemed approval of proposals
15 Mar 2013 2.17B Statement of administrator's proposal
26 Feb 2013 2.16B Statement of affairs with form 2.14B
21 Feb 2013 AD01 Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013
19 Feb 2013 CH01 Director's details changed for Mr Stephen James Oakenfull on 19 February 2013
28 Jan 2013 AD01 Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 28 January 2013
24 Jan 2013 2.12B Appointment of an administrator
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-03
  • GBP 1
03 Jul 2012 AD01 Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 3 July 2012
16 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
02 Dec 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 August 2011
02 Dec 2011 AP01 Appointment of Mr Andrew Rowell as a director on 30 November 2011
02 Dec 2011 TM01 Termination of appointment of Peter William Gingell as a director on 30 November 2011
02 Dec 2011 TM01 Termination of appointment of Philip David Cooper as a director on 30 November 2011
25 Aug 2011 AD01 Registered office address changed from Second Floor 11 Haymarket London SW1Y 4BP on 25 August 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
06 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
30 Jun 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Jun 2010 TM02 Termination of appointment of Lisa Hibberd as a secretary
30 Jun 2010 TM02 Termination of appointment of Lisa Hibberd as a secretary
30 Jun 2010 CH01 Director's details changed for Peter William Gingell on 30 June 2010