CLEAN&SHINE 2 LTD
Status | ACTIVE |
Company No. | 08147869 |
Category | Private Limited Company |
Incorporated | 18 Jul 2012 |
Age | 11 years, 9 months, 23 days |
Jurisdiction | England Wales |
SUMMARY
CLEAN&SHINE 2 LTD is an active private limited company with number 08147869. It was incorporated 11 years, 9 months, 23 days ago, on 18 July 2012. The company address is 8 Windsor Walk, Walton-on-thames, KT12 3LQ, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Oct 2023
Action Date: 31 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-31
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Termination director company with name termination date
Date: 28 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wiktoria Grzechnik
Termination date: 2023-08-01
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2023
Action Date: 16 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-16
New address: 8 Windsor Walk Walton-on-Thames KT12 3LQ
Old address: 9 Windsor Walk Walton-on-Thames KT12 3LQ
Documents
Appoint person director company with name date
Date: 16 Apr 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Olga Grzechnik
Appointment date: 2023-03-01
Documents
Confirmation statement with no updates
Date: 14 Sep 2022
Action Date: 31 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-31
Documents
Accounts with accounts type micro entity
Date: 19 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Appoint person director company with name date
Date: 29 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-16
Officer name: Miss Wiktoria Grzechnik
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-16
Officer name: Seweryn Grzechnik
Documents
Termination secretary company with name termination date
Date: 29 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Olga Grzechnik
Termination date: 2022-03-16
Documents
Gazette filings brought up to date
Date: 27 Oct 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 23 Oct 2021
Action Date: 31 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-31
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 01 Oct 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2018
Action Date: 31 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-31
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2017
Action Date: 31 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-31
Documents
Accounts with accounts type micro entity
Date: 12 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 25 Aug 2016
Action Date: 31 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-31
Documents
Accounts with accounts type total exemption small
Date: 25 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2015
Action Date: 31 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-31
Documents
Accounts with accounts type total exemption small
Date: 03 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2014
Action Date: 31 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-31
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Change person secretary company with change date
Date: 14 Jan 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Olga Grzechnik
Change date: 2014-01-14
Documents
Change person director company with change date
Date: 14 Jan 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-14
Officer name: Seweryn Grzechnik
Documents
Change registered office address company with date old address
Date: 14 Jan 2014
Action Date: 14 Jan 2014
Category: Address
Type: AD01
Old address: 58 Montague Close Walton on Thames Surrey KT12 2NQ England
Change date: 2014-01-14
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 31 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-31
Documents
Termination director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olga Grzechnik
Documents
Termination director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olga Grzechnik
Documents
Change person director company with change date
Date: 11 Jun 2013
Action Date: 11 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-11
Officer name: Severyn Grzechnik
Documents
Appoint person secretary company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Olga Grzechnik
Documents
Appoint person director company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Severyn Grzechnik
Documents
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