TWO TWO FIVE GOLDHURST TERRACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/03/2411 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/06/237 June 2023 | Second filing for the appointment of Mrs Irina Emmons as a director |
| 25/05/2325 May 2023 | Appointment of Ms Irina Emmons as a director on 2023-03-03 |
| 17/05/2317 May 2023 | Change of details for Mrs Irina Emmons as a person with significant control on 2023-05-17 |
| 10/05/2310 May 2023 | Change of details for Mrs Irena Emmons as a person with significant control on 2023-05-07 |
| 20/02/2320 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/02/2220 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/06/213 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 09/11/209 November 2020 | DIRECTOR APPOINTED MRS DAGMAR FORNI STERBOVA |
| 11/09/2011 September 2020 | CESSATION OF STEFAN ALEXANDER HOPE AS A PSC |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFAN HOPE |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MRS YEHUDIT PINTOW MAAYAN |
| 14/06/2014 June 2020 | CESSATION OF ARA JEAN TACHDJIAN AS A PSC |
| 14/06/2014 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ARA TACHDJIAN |
| 20/02/2020 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR STEFAN ALEXANDER HOPE |
| 25/02/1925 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN HOPE |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY HELGA HOPE |
| 20/12/1820 December 2018 | CESSATION OF HELGA BARBARA HOPE AS A PSC |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/02/1825 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/12/1518 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/01/1411 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 18/12/1318 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 18/12/1218 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR ARA TACHDJIAN |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER TUROVSKI |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/02/1227 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 21/12/1121 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 19/03/1119 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOPE |
| 18/12/1018 December 2010 | DIRECTOR APPOINTED MRS JENNIFER TUROVSKI |
| 18/12/1018 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CAMERON HOPE / 23/12/2009 |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 17/08/0917 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 21/06/0421 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 02/03/012 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 21/12/9621 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 11/06/9311 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 14/04/9214 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 14/04/9214 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 07/04/927 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 05/10/895 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 08/09/898 September 1989 | DISSOLUTION DISCONTINUED |
| 29/09/8829 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 01/09/881 September 1988 | WD 08/08/88 AD 09/06/86--------- £ SI 1@1=1 £ IC 1/2 |
| 01/09/881 September 1988 | WD 08/08/88 PD 09/06/86--------- £ SI 2@1 |
| 10/08/8810 August 1988 | EXEMPTION FROM APPOINTING AUDITORS 051087 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 03/06/863 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/863 June 1986 | REGISTERED OFFICE CHANGED ON 03/06/86 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 28/05/8628 May 1986 | CERTIFICATE OF INCORPORATION |
| 28/05/8628 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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