2THEDOOR LIMITED


Registered number: 05603390
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Name: 2THEDOOR LIMITED
2THEDOOR LTD
Address: BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Incorporation Date: 2005-10-26

Company status: Dissolved


Company Documents

date name form type
2019-08-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-05-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-10-04 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-10-09 REGISTERED OFFICE CHANGED ON 09/10/2018 FROMPORTLAND COMMERCIAL ESTATE RIPPLE ROADBARKINGESSEXIG11 0TWUNITED KINGDOM AD01
2018-10-17 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-05-24 REGISTERED OFFICE CHANGED ON 24/05/2018 FROMHALLSWELLE HOUSE 1 HALLSWELLE ROADLONDONNW11 0DH AD01
2018-05-24 SECRETARY'S CHANGE OF PARTICULARS / MR IAN FOSTER HARRIES / 11/05/2017 CH03
2018-10-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-10-02 PREVSHO FROM 06/01/2017 TO 05/01/2017 AA01
2017-12-28 PREVSHO FROM 05/01/2017 TO 04/01/2017 AA01
2017-02-10 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES CS01
2016-04-08 SECRETARY APPOINTED MR IAN FOSTER HARRIES AP03
2016-04-08 APPOINTMENT TERMINATED, SECRETARY NORTHCREST VENTURES LTD TM02
2016-04-13 DISS40 (DISS40(SOAD)) DISS40
2016-04-08 12/01/16 FULL LIST AR01
2016-04-12 FIRST GAZETTE GAZ1
2016-01-05 PREVSHO FROM 07/01/2015 TO 06/01/2015 AA01
2015-09-25 PREVSHO FROM 27/12/2014 TO 26/12/2014 AA01
2015-10-07 PREVSHO FROM 08/01/2015 TO 07/01/2015 AA01
2015-09-30 PREVEXT FROM 26/12/2014 TO 08/01/2015 AA01
2015-10-09 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON TM01
2015-01-23 12/01/15 FULL LIST AR01
2015-04-02 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-28 PREVSHO FROM 29/12/2013 TO 28/12/2013 AA01
2014-12-24 PREVSHO FROM 28/12/2013 TO 27/12/2013 AA01
2014-03-28 29/12/12 TOTAL EXEMPTION SMALL AA
2013-12-28 PREVSHO FROM 30/12/2012 TO 29/12/2012 AA01
2013-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON GERSHFIELD / 01/11/2013 CH01
2013-12-10 26/10/13 FULL LIST AR01
2013-09-30 PREVSHO FROM 31/12/2012 TO 30/12/2012 AA01
2012-01-21 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2012-02-02 26/10/11 FULL LIST AR01
2012-11-21 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2012-11-28 APPOINTMENT TERMINATED, DIRECTOR MARTIN ASHFORD TM01
2012-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON GERSHFIELD / 26/10/2011 CH01
2012-07-11 APPOINTMENT TERMINATED, DIRECTOR GREGORY ZORTHIAN TM01
2012-01-10 FIRST GAZETTE GAZ1
2012-11-26 26/10/12 FULL LIST AR01
2012-02-04 DISS40 (DISS40(SOAD)) DISS40
2011-03-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2011-05-24 SECTION 519 MISC
2011-01-26 26/10/10 FULL LIST AR01
2010-12-22 PREVSHO FROM 06/01/2010 TO 05/01/2010 AA01
2010-09-28 PREVEXT FROM 31/12/2009 TO 07/01/2010 AA01
2010-01-20 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHCREST VENTURES LTD / 26/10/2009 CH04
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON GERSHFIELD / 26/10/2009 CH01
2010-09-29 PREVSHO FROM 07/01/2010 TO 06/01/2010 AA01
2010-04-13 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, NORTHWAY HOUSE, 1379 HIGH ROAD, LONDON, N20 9LG AD01
2010-12-23 PREVSHO FROM 05/01/2010 TO 31/12/2009 AA01
2010-01-21 26/10/09 FULL LIST AR01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH ASHFORD / 26/10/2009 CH01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRISON / 26/10/2009 CH01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JANNIG ZORTHIAN / 26/10/2009 CH01
2009-06-10 APPOINTMENT TERMINATED DIRECTOR RICHARD BOULTON 288b
2009-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-06-11 DIRECTOR APPOINTED MR GREGORY ZORTHIAN 288a
2009-06-10 DIRECTOR APPOINTED MR MARTIN KEITH ASHFORD 288a
2008-11-21 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS 363a
2008-11-21 DIRECTOR'S CHANGE OF PARTICULARS / AARON GERSHFIELD / 26/10/2008 288c

Last update: 2020-08-12 21:48:02