2STIX LIMITED
| Status | LIQUIDATION |
| Company No. | 05833177 |
| Category | Private Limited Company |
| Incorporated | 31 May 2006 |
| Age | 18 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
2STIX LIMITED is an liquidation private limited company with number 05833177. It was incorporated 18 years, 18 days ago, on 31 May 2006. The company address is 1 Beauchamp Court 1 Beauchamp Court, Barnet, EN5 5TZ, England.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Nov 2023
Action Date: 29 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-09-29
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 04 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-30
Old address: 81 Hodford Road Hodford Road London NW11 8NH England
New address: 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ
Documents
Confirmation statement with no updates
Date: 21 Aug 2022
Action Date: 07 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-07
Documents
Change sail address company with old address new address
Date: 21 Aug 2022
Category: Address
Type: AD02
Old address: 20a Broadlands Road London N6 4AN England
New address: 81 Hodford Road London NW11 8NH
Documents
Accounts with accounts type micro entity
Date: 28 Jan 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2021
Action Date: 07 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-07
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Address
Type: AD01
New address: 81 Hodford Road Hodford Road London NW11 8NH
Old address: 20a Broadlands Road Broadlands Road London N6 4AN England
Change date: 2020-07-08
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Change sail address company with old address new address
Date: 03 Jul 2019
Category: Address
Type: AD02
New address: 20a Broadlands Road London N6 4AN
Old address: Flat 7 Dunrobin Court, 389 Finchley Road Hampstead NW3 6HE England
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 02 Jun 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Notification of a person with significant control
Date: 02 Jun 2018
Action Date: 02 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-06-02
Psc name: Anthony Niran Jayasekera
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 27 Jun 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2017
Action Date: 27 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-27
New address: 20a Broadlands Road Broadlands Road London N6 4AN
Old address: Flat 7 Dunrobin Court 389 Finchley Road Hampstead London NW3 6HE
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Accounts with accounts type total exemption full
Date: 29 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2015
Action Date: 31 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-31
Documents
Change sail address company with old address new address
Date: 03 Jun 2015
Category: Address
Type: AD02
Old address: Flat 1 Avenue Close Flat 1 Avenue Close Avenue Road St John's Wood London London NW8 6BX United Kingdom
New address: Flat 7 Dunrobin Court, 389 Finchley Road Hampstead NW3 6HE
Documents
Change person director company with change date
Date: 02 Jun 2015
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-05
Officer name: Anthony Jayasekera
Documents
Change person director company with change date
Date: 02 Jun 2015
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-05
Officer name: Rajni Jayasekera
Documents
Change person secretary company with change date
Date: 02 Jun 2015
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Rajni Jayasekera
Change date: 2014-08-05
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2014
Action Date: 02 Sep 2014
Category: Address
Type: AD01
Old address: Flat 1 Avenue Close Avenue Road London NW8 6BX
New address: Flat 7 Dunrobin Court 389 Finchley Road Hampstead London NW3 6HE
Change date: 2014-09-02
Documents
Capital allotment shares
Date: 15 Aug 2014
Action Date: 31 May 2014
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2014-05-31
Documents
Resolution
Date: 23 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2014
Action Date: 31 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-31
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change registered office address company with date old address
Date: 12 Aug 2013
Action Date: 12 Aug 2013
Category: Address
Type: AD01
Old address: Flat 1 Avenue Close Flat 1 Avenue Close Avenue Road St John's Wood London Middlesex NW8 6BX United Kingdom
Change date: 2013-08-12
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2013
Action Date: 31 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-31
Documents
Change sail address company with old address
Date: 12 Aug 2013
Category: Address
Type: AD02
Old address: 20 Lords View One St. Johns Wood Road London NW8 7HJ England
Documents
Change registered office address company with date old address
Date: 12 Aug 2013
Action Date: 12 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-12
Old address: 20 Lords View One St. Johns Wood Road London NW8 7HJ England
Documents
Change person director company with change date
Date: 11 Aug 2013
Action Date: 31 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rajni Jayasekera
Change date: 2013-05-31
Documents
Change person director company with change date
Date: 11 Aug 2013
Action Date: 31 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony Jayasekera
Change date: 2013-05-31
Documents
Change person secretary company with change date
Date: 11 Aug 2013
Action Date: 31 May 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Rajni Jayasekera
Change date: 2013-05-31
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2012
Action Date: 31 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-31
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2011
Action Date: 31 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-31
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2010
Action Date: 31 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-31
Documents
Move registers to sail company
Date: 17 Aug 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 31 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-31
Officer name: Rajni Jayasekera
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 31 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-31
Officer name: Anthony Jayasekera
Documents
Change registered office address company with date old address
Date: 16 Aug 2010
Action Date: 16 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-16
Old address: Flat 55 Peldon Court Sheen Road Richmond Surrey TW91YT United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 13 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 13/08/2009 from flat 20 lords view one st johns wood road london NW8 7HJ
Documents
Legacy
Date: 24 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 21 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/08; full list of members
Documents
Legacy
Date: 30 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 30/09/2008 from flat 194 princess park manor royal drive london N11 3FR
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 12 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 12/12/07 from: flat 20 lords view one st johns wood road london NW8 7HJ
Documents
Legacy
Date: 13 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/07; full list of members
Documents
Legacy
Date: 13 Jun 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 13 Jun 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 13 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 13/06/07 from: flat 20 lords view one saint johns wood road london NW8 7HJ
Documents
Legacy
Date: 13 Jun 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
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