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HOXTON PROPERTY DEVELOPMENT 2 LTD

Company number 11291230

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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)
07 Feb 2024 AD01 Registered office address changed from One Move Group 61 Tottenham Court Road London W1T 2EP England to 10 King Street Newcastle Under Lyme ST5 1EL on 7 February 2024
07 Feb 2024 600 Appointment of a voluntary liquidator
07 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-31
07 Feb 2024 LIQ02 Statement of affairs
10 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
10 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
18 Oct 2022 AA Micro company accounts made up to 31 March 2022
16 Jun 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
10 Jun 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
18 Mar 2021 AA Micro company accounts made up to 30 April 2020
29 Oct 2020 AD01 Registered office address changed from 1st Floor 61 Tottenham Court Road London W1T 7NJ England to One Move Group 61 Tottenham Court Road London W1T 2EP on 29 October 2020
02 Oct 2020 AD01 Registered office address changed from 94 Clerkenwell Road London EC1M 5RJ England to 1st Floor 61 Tottenham Court Road London W1T 7NJ on 2 October 2020
22 Apr 2020 AP01 Appointment of Ms Meng-Ting Chang as a director on 9 April 2020
09 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
23 Aug 2019 CH01 Director's details changed for Ms Wei-Chen Chang on 1 August 2019
23 Aug 2019 PSC04 Change of details for Ms Wei-Chen Chang as a person with significant control on 1 August 2019
23 Aug 2019 AD01 Registered office address changed from 1st Floor 8 Kingsland Road London E2 8DA England to 94 Clerkenwell Road London EC1M 5RJ on 23 August 2019
07 May 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
04 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-04
  • GBP 101
  • MODEL ARTICLES ‐ Model articles adopted