CLEAN&SHINE 2 LTD

8 Windsor Walk, Walton-On-Thames, KT12 3LQ, England
StatusACTIVE
Company No.08147869
CategoryPrivate Limited Company
Incorporated18 Jul 2012
Age11 years, 9 months, 23 days
JurisdictionEngland 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Gazette filings brought up to date

Date: 27 Oct 2021

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 26 Oct 2021

Category: Gazette

Type: GAZ1

Documents

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Termination director company with name

Date: 29 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Olga Grzechnik

Documents

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Termination director company with name

Date: 29 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Olga Grzechnik

Documents

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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

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Appoint person secretary company with name

Date: 10 Jun 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Olga Grzechnik

Documents

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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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Incorporation company

Date: 18 Jul 2012

Category: Incorporation

Type: NEWINC

Documents

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