2LS LIMITED
Company number 02793841 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 14 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 3 Nov 2023 | CAP-SS · 1 page | View document |
| 3 Nov 2023 | SH20 · 1 page | View document |
| 3 Nov 2023 | Statement of capital on 2023-11-03 · 3 pages | View document |
| 3 Nov 2023 | Resolutions · 1 page | View document |
| 3 Nov 2023 | Resolutions | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 30 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 30 Oct 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 12 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM C/O GRANT THORNTON UK LLP KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NR3 1UB | View document |
| 13 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 1 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 19 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 31 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 7 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BARTLETT | View document |
| 8 Nov 2012 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | View document |
| 8 Nov 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 2 WESLEY GATE 70-74 QUEENS ROAD READING BERKSHIRE RG1 4AP | View document |
| 8 Nov 2012 | DIRECTOR APPOINTED WILLIAM GEORGE MINNS | View document |
| 8 Nov 2012 | DIRECTOR APPOINTED MICHAEL DAVID GRANGER | View document |
| 8 Nov 2012 | SECRETARY APPOINTED LAURA MINNS | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Oct 2012 | ANNOTATION | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMSON | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMSON / 22/03/2012 | View document |
| 22 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 1 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 27 May 2010 | DIRECTOR APPOINTED NEIL THOMSON | View document |
| 27 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2010 | 24/05/10 STATEMENT OF CAPITAL GBP 1800 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL BARTLETT / 12/05/2010 | View document |
| 6 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 30 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 23 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATE, SECRETARY THOMAS CONLON LOGGED FORM | View document |
| 13 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BARTLETT | View document |
| 18 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS CONLON | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN SMITH | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED CHRISTOPHER NIGEL BARTLETT | View document |
| 31 Jan 2009 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS; AMEND | View document |
| 10 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 2 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1DA | View document |
| 6 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2004 | SECRETARY RESIGNED | View document |
| 1 Dec 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 8 BURGESS MEWS LONDON SW19 1UF | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | COMPANY NAME CHANGED GRIP SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/05/03 | View document |
| 25 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Apr 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | COMPANY NAME CHANGED 2LS LTD CERTIFICATE ISSUED ON 28/06/02 | View document |
| 8 May 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 27 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: LOMBARD BUSINESS PARK 8 LOMBARD ROAD WIMBLEDON SW19 3TZ | View document |
| 3 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 13 Apr 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 18 Apr 1998 | RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS | View document |
| 4 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 4 May 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS | View document |
| 24 Apr 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: DOSHI & CO CHARTERED ACCOUNTANT LOMBARD HOUSE 2 PURLEY WAY CROYDON CR0 3JP | View document |
| 3 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 21 Apr 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1996 | REGISTERED OFFICE CHANGED ON 10/04/96 FROM: 11 BEECHOLME AVENUE MITCHAM SURREY CR4 2HT | View document |
| 3 May 1995 | RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 24 Mar 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS | View document |
| 6 Jan 1994 | COMPANY NAME CHANGED FASTCLIP LIMITED CERTIFICATE ISSUED ON 07/01/94 | View document |
| 11 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 8 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1993 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 1993 | SECRETARY RESIGNED | View document |
| 3 Mar 1993 | DIRECTOR RESIGNED | View document |
| 3 Mar 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET VICTORIA LONDON SW1W 9RB | View document |
| 25 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |