ELECTRUM 2 LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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19/08/2519 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 Application to strike the company off the register

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12/12/2412 December 2024 Confirmation statement made on 2024-11-30 with no updates

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08/12/238 December 2023 Micro company accounts made up to 2023-09-30

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02/12/232 December 2023 Confirmation statement made on 2023-11-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/01/2314 January 2023 Micro company accounts made up to 2022-09-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/01/2210 January 2022 Micro company accounts made up to 2021-09-30

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/01/1920 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/01/1727 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/12/1523 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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02/12/152 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/01/1522 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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02/12/142 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/12/1330 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANNTONIA JAMES / 27/10/2009

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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04/12/134 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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01/12/121 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/12/1113 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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23/01/1123 January 2011 REGISTERED OFFICE CHANGED ON 23/01/2011 FROM 42 BLOOMSBURY STREET LONDON WC1B 3QJ

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29/12/1029 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/11/0930 November 2009 Annual return made up to 30 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNTONIA JAMES / 30/11/2009

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19/12/0819 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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12/12/0712 December 2007 RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS

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12/12/0712 December 2007 NEW SECRETARY APPOINTED

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/01/0724 January 2007 SECRETARY RESIGNED

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25/10/0625 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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