MODULE 2 LTD

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Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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23/10/2423 October 2024 Application to strike the company off the register

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21/10/2421 October 2024 All of the property or undertaking has been released from charge 2

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21/10/2421 October 2024 All of the property or undertaking has been released from charge 4

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04/07/244 July 2024 Micro company accounts made up to 2023-11-30

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08/05/248 May 2024 Secretary's details changed for Crossley Secretaries Limited on 2024-04-22

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/11/237 November 2023 Confirmation statement made on 2023-11-02 with no updates

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09/06/239 June 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-02 with updates

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04/04/224 April 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-02 with updates

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14/10/2114 October 2021 Change of details for Mr Colin Alfred Smith as a person with significant control on 2020-11-09

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES

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09/11/209 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODULE 18 LIMITED

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25/09/2025 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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17/09/2017 September 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN SMITH / 17/09/2020

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10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN SMITH / 10/03/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SMITH / 07/11/2016

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29/07/1629 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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23/11/1523 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/01/1517 January 2015 Annual return made up to 2 November 2014 with full list of shareholders

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17/01/1517 January 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE SECRETARIES LIMITED / 01/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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05/06/135 June 2013 APPOINTMENT TERMINATED, SECRETARY ELEANOR ILES SMITH

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05/06/135 June 2013 CORPORATE SECRETARY APPOINTED BRIDGE SECRETARIES LIMITED

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02/03/132 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/03/132 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/12/126 December 2012 Annual return made up to 2 November 2012 with full list of shareholders

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 126 REGENTS PARK ROAD PRIMROSE HILL LONDON NW1 8XL

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07/12/117 December 2011 SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CHARLOTTE ILES SMITH / 01/12/2011

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30/11/1130 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN SMITH / 02/11/2010

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29/11/1029 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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24/08/1024 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/01/1014 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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01/12/091 December 2009 Annual return made up to 2 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN SMITH / 02/11/2009

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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14/03/0914 March 2009 DISS40 (DISS40(SOAD))

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13/03/0913 March 2009 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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10/03/0910 March 2009 FIRST GAZETTE

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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08/02/088 February 2008 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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20/01/0720 January 2007 NEW SECRETARY APPOINTED

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20/01/0720 January 2007 SECRETARY RESIGNED

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13/01/0713 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/0630 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG

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05/01/065 January 2006 NEW SECRETARY APPOINTED

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05/01/065 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 DIRECTOR RESIGNED

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22/11/0522 November 2005 SECRETARY RESIGNED

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08/11/058 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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