TWO B LIMITED
Company number 03705032 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-29 with updates · 3 pages | View document |
| 25 Jan 2024 | Change of details for Jean-Claude Billa as a person with significant control on 2024-01-25 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 25 Jan 2023 | Change of details for Mr Jean Brignone as a person with significant control on 2023-01-25 · 2 pages | View document |
| 24 Jan 2023 | Termination of appointment of Swandec Limited as a secretary on 2023-01-24 · 1 page | View document |
| 23 Jan 2023 | Director's details changed for Jean Claude Billa on 2023-01-23 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY VISTRA COSEC LIMITED | View document |
| 10 Sep 2019 | CORPORATE SECRETARY APPOINTED SWANDEC LIMITED | View document |
| 14 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 | View document |
| 25 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CLAUDE BILLA / 01/02/2017 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jun 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 26 Apr 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jan 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jan 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Jan 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jan 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 11 Dec 2009 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED | View document |
| 11 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Feb 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Mar 2001 | SECRETARY RESIGNED | View document |
| 19 Mar 2001 | DIRECTOR RESIGNED | View document |
| 19 Mar 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2001 | DIRECTOR RESIGNED | View document |
| 20 Jan 2001 | S366A DISP HOLDING AGM 30/12/99 | View document |
| 15 Nov 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 15 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1999 | DIRECTOR RESIGNED | View document |
| 26 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |