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EXPLORE INVESTMENTS (NO. 2) LIMITED

Company number 05991829

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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)
29 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2010 4.43 Notice of final account prior to dissolution
18 Jun 2009 287 Registered office changed on 18/06/2009 from c/o kpmg 8 salisbury square london EC4Y 8BB
05 Jun 2009 287 Registered office changed on 05/06/2009 from lacon house theobald's road london WC1X 8RW united kingdom
27 May 2009 4.31 Appointment of a liquidator
23 Feb 2009 COCOMP Order of court to wind up
15 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 288 09/12/2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from bridge place anchor boulevard admirals park crossways dartford kent DA2 6SN
27 Nov 2008 AA Full accounts made up to 31 March 2008
12 Nov 2008 363a Return made up to 08/11/08; full list of members
17 Oct 2008 288a Secretary appointed mr clive william price mckenzie
17 Oct 2008 288b Appointment Terminated Secretary robert turner
17 Oct 2008 288b Appointment Terminated Director john tabart
29 Apr 2008 288a Director appointed mr john edward tabart
23 Apr 2008 288b Appointment Terminated Director richard pilkington
06 Mar 2008 288b Appointment Terminated Secretary clive mckenzie
06 Mar 2008 288a Secretary appointed mr robert edward turner
06 Dec 2007 363a Return made up to 08/11/07; full list of members
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New secretary appointed
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Secretary resigned
02 Jan 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
02 Jan 2007 287 Registered office changed on 02/01/07 from: lacon house theobalds road london WC1X 8RW