CREATE BIDCO 2 LTD

Company number 11080599 ·

Dissolved

25 filings

Date Filing
5 Jan 2023 Final Gazette dissolved following liquidation · 1 page View document
5 Jan 2023 Final Gazette dissolved following liquidation View document
5 Oct 2022 Notice of move from Administration to Dissolution · 31 pages View document
3 May 2022 Administrator's progress report · 52 pages View document
25 Nov 2021 Notice of deemed approval of proposals · 3 pages View document
27 Oct 2021 Statement of administrator's proposal · 78 pages View document
8 Oct 2021 Appointment of an administrator · 3 pages View document
8 Oct 2021 Registered office address changed from York House Stephensons Way Wyvern Business Park Derby DE21 6LY United Kingdom to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2021-10-08 · 2 pages View document
29 Jul 2021 Amended total exemption full accounts made up to 2018-12-31 · 6 pages View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
30 Apr 2019 DIRECTOR APPOINTED MR. TORGEIR HOFF View document
24 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR STACY CLIFFORD View document
10 Apr 2019 DIRECTOR APPOINTED MISS STACY ANN CLIFFORD View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110805990002 View document
17 Dec 2018 DIRECTOR APPOINTED MR MARK ALAN THOMAS View document
14 Dec 2018 PSC'S CHANGE OF PARTICULARS / LTV UK HOLDINGS LTD / 18/12/2017 View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
25 Apr 2018 DIRECTOR APPOINTED MR PER-OLOV JANSSON View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN PAKENHAM View document
18 Jan 2018 CURREXT FROM 30/11/2018 TO 31/12/2018 View document
18 Jan 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM FRITHSDEN END FRITHSDEN BERKHAMSTED HP4 1NW ENGLAND View document
2 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110805990001 View document
23 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document