FULL DISCLOSURE (NO. 2) LIMITED

Company number 08872483

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(4 pages)
18 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-17	(3 pages)
18 Sep 2018	PSC02	Notification of St Clements London Limited as a person with significant control on 14 September 2018	(2 pages)
18 Sep 2018	PSC07	Cessation of Shirine Modad as a person with significant control on 14 September 2018	(1 page)
18 Sep 2018	PSC07	Cessation of Kingsley Neill as a person with significant control on 14 September 2018	(1 page)
18 Sep 2018	PSC07	Cessation of Rabih Modad as a person with significant control on 14 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Kingsley Neill as a director on 14 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Shirine Modad as a director on 14 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Rabih Modad as a director on 14 September 2018	(1 page)
18 Sep 2018	AP01	Appointment of Miss Pollyanna Georgina Gredley as a director on 14 September 2018	(2 pages)
18 Sep 2018	AP03	Appointment of Mr Andrew John Page as a secretary on 14 September 2018	(2 pages)
18 Sep 2018	AD01	Registered office address changed from 4 Holmwood Gardens Holmwood Gardens London N3 3NS England to Unex House Church Lane Stetchworth Newmarket Suffolk CB8 9TN on 18 September 2018	(1 page)
24 Aug 2018	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
31 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
12 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
08 Jun 2017	CH01	Director's details changed for Mr Rabih Modad on 12 May 2017	(2 pages)
08 Jun 2017	AD01	Registered office address changed from C/O Rabih Modad Flat 7 97-113 Curtain Road London EC2A 3BS to 4 Holmwood Gardens Holmwood Gardens London N3 3NS on 8 June 2017	(1 page)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
25 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with no updates	(3 pages)
13 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(7 pages)
13 Feb 2017	CH01	Director's details changed for Mr Kingsley Neill on 13 February 2017	(2 pages)
01 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,153.8	(4 pages)