CompaniesInTheUK

COCKPIT TWO LIMITED

Company number 04603423 ·

Dissolved

79 filings

Date Filing
17 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
17 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
11 Oct 2022 First Gazette notice for voluntary strike-off View document
3 Oct 2022 Application to strike the company off the register · 1 page View document
29 Sep 2022 Termination of appointment of Richard James Payne as a director on 2022-09-29 · 1 page View document
28 Sep 2022 Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-27 · 1 page View document
21 Apr 2022 Statement of capital on 2022-04-21 · 3 pages View document
21 Apr 2022 Resolutions · 2 pages View document
21 Apr 2022 CAP-SS · 1 page View document
21 Apr 2022 SH20 · 1 page View document
15 Feb 2022 GUARANTEE2 · 3 pages View document
15 Feb 2022 Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages View document
2 Feb 2022 AGREEMENT2 · 1 page View document
18 Jan 2022 AGREEMENT2 · 1 page View document
18 Jan 2022 PARENT_ACC · 146 pages View document
29 Nov 2021 Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 · 1 page View document
29 Nov 2021 Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2018-11-26 · 2 pages View document
29 Nov 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View document
11 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS View document
22 Nov 2019 DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN View document
22 Nov 2019 DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE View document
24 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
28 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
20 Nov 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ View document
28 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
9 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND View document
15 Jul 2016 DIRECTOR APPOINTED MR STEVE WINTERS View document
1 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
14 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
17 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Dec 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/10/2009 View document
24 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
10 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY View document
10 Dec 2013 DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE View document
27 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
20 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Dec 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Nov 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
7 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Jan 2010 Annual return made up to 27 November 2009 with full list of shareholders View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Nov 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
22 Oct 2008 APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON View document
21 Oct 2008 DIRECTOR APPOINTED PAUL DELANEY View document
6 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Dec 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
25 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2006 NC INC ALREADY ADJUSTED 31/12/03 View document
4 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
4 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2006 S366A DISP HOLDING AGM 11/05/06 View document
21 Dec 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
9 Dec 2005 SECRETARY RESIGNED View document
9 Dec 2005 NEW SECRETARY APPOINTED View document
16 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Jan 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
24 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
28 Jan 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
11 Dec 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR View document
5 Dec 2002 NEW DIRECTOR APPOINTED View document
5 Dec 2002 NEW DIRECTOR APPOINTED View document
5 Dec 2002 NEW SECRETARY APPOINTED View document
4 Dec 2002 SECRETARY RESIGNED View document
4 Dec 2002 DIRECTOR RESIGNED View document
28 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document