FN 2 LIMITED: Filings

  • Overview

    Company NameFN 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00252998
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FN 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Robert Henry King as a director on Oct 01, 2016

    2 pagesTM01

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to No 1 Dorset Street Southampton Hampshire SO15 2DP on Dec 29, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 08, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Nov 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Robert Henry King as a director on Sep 30, 2015

    2 pagesAP01

    Termination of appointment of Steven Mark Pickering as a director on Sep 11, 2015

    1 pagesTM01

    Appointment of Mrs Kalpna Shah as a secretary on Jul 10, 2015

    2 pagesAP03

    Termination of appointment of Fn Secretary Limited as a secretary on Jul 10, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1
    SH01

    Miscellaneous

    Section 519
    4 pagesMISC

    Miscellaneous

    Auditors resignation
    2 pagesMISC

    Accounts for a dormant company made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 1
    SH01

    Director's details changed

    2 pagesCH01

    Termination of appointment of Kimon De Ridder as a director

    1 pagesTM01

    Appointment of Mr Steven Mark Pickering as a director

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2012

    8 pagesAA

    Termination of appointment of Agnes Xavier-Phillips as a director

    1 pagesTM01

    Current accounting period shortened from Dec 31, 2012 to Nov 30, 2012

    1 pagesAA01

    Annual return made up to Nov 05, 2012 with full list of shareholders

    6 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0