TWO SIX FOUR LIMITED
Company number 04419065 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 18 Aug 2025 | Resolutions · 1 page | View document |
| 18 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Aug 2025 | Declaration of solvency · 5 pages | View document |
| 18 Aug 2025 | Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to C/O Fti Consulting Llp, 200 Aldersgate Aldersgate Street London EC1A 4HD on 2025-08-18 · 3 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-23 with updates · 5 pages | View document |
| 1 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-24 · 4 pages | View document |
| 1 Apr 2025 | Resolutions · 2 pages | View document |
| 1 Apr 2025 | Memorandum and Articles of Association · 5 pages | View document |
| 27 Mar 2025 | CAP-SS · 1 page | View document |
| 27 Mar 2025 | Resolutions · 1 page | View document |
| 27 Mar 2025 | Statement of capital on 2025-03-27 · 3 pages | View document |
| 27 Mar 2025 | SH20 · 1 page | View document |
| 26 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-24 · 3 pages | View document |
| 7 Feb 2025 | Termination of appointment of John David Chilman as a director on 2025-02-04 · 1 page | View document |
| 7 Feb 2025 | Appointment of Mr John Alexander Charles Morton as a director on 2025-02-04 · 2 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-23 with updates · 5 pages | View document |
| 5 Feb 2024 | Termination of appointment of Christopher Keith Whiteley as a director on 2024-01-22 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Peter James Whiteley as a director on 2024-01-22 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Catherine Margaret Whiteley as a director on 2024-01-22 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Christopher Keith Whiteley as a secretary on 2024-01-22 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Vida Jayne Whiteley as a director on 2024-01-22 · 1 page | View document |
| 26 Jan 2024 | Registered office address changed from Westley Cottage Westley Waterless Newmarket Suffolk CB8 0RQ to 100 Liverpool Street London EC2M 2AT on 2024-01-26 · 1 page | View document |
| 26 Jan 2024 | Appointment of Railpen Corporate Director Limited as a director on 2024-01-19 · 2 pages | View document |
| 26 Jan 2024 | Cessation of Peter James Whiteley as a person with significant control on 2024-01-22 · 1 page | View document |
| 26 Jan 2024 | Cessation of Christopher Keith Whiteley as a person with significant control on 2024-01-22 · 1 page | View document |
| 26 Jan 2024 | Notification of Railway Pension Nominees Limited as a person with significant control on 2024-01-22 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Mr John David Chilman as a director on 2024-01-19 · 2 pages | View document |
| 27 Dec 2023 | Statement of capital following an allotment of shares on 2002-04-26 · 2 pages | View document |
| 19 Dec 2023 | Change of details for Mr Peter James Whiteley as a person with significant control on 2023-12-19 · 2 pages | View document |
| 19 Dec 2023 | Change of details for Mr Christopher Keith Whiteley as a person with significant control on 2023-12-19 · 2 pages | View document |
| 9 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-04-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 29 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 6 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 20 Jul 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 3 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 6 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 8 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 10 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 13 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 24 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 26 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 8 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 29 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | 287 · 1 page | View document |
| 1 Feb 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 7 SIGNET COURT SWANNS ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8LA | View document |
| 21 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | PUR OF PROPERTY 26/04/02 | View document |
| 3 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | View document |
| 3 May 2002 | DIRECTOR RESIGNED | View document |
| 3 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2002 | SECRETARY RESIGNED | View document |
| 29 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 29 Apr 2002 | 287 · 1 page | View document |
| 17 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |