BULLETPROOF 2 LIMITED
| Status | DISSOLVED |
| Company No. | 09435940 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2015 |
| Age | 9 years, 3 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 03 May 2022 |
| Years | 2 years, 27 days |
SUMMARY
BULLETPROOF 2 LIMITED is an dissolved private limited company with number 09435940. It was incorporated 9 years, 3 months, 18 days ago, on 12 February 2015 and it was dissolved 2 years, 27 days ago, on 03 May 2022. The company address is 1e, Zetland House 1e, Zetland House, London, EC2A 4HJ, England.
Company Fillings
Gazette dissolved voluntary
Date: 03 May 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Feb 2022
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 02 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094359400003
Documents
Mortgage satisfy charge full
Date: 02 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094359400005
Documents
Mortgage satisfy charge full
Date: 02 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094359400004
Documents
Accounts with accounts type small
Date: 18 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change account reference date company previous extended
Date: 27 Aug 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-30
Made up date: 2021-01-16
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 18 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-18
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 18 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-18
Documents
Accounts with accounts type small
Date: 30 Mar 2020
Action Date: 16 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-16
Documents
Change account reference date company previous shortened
Date: 30 Mar 2020
Action Date: 16 Jan 2020
Category: Accounts
Type: AA01
New date: 2020-01-16
Made up date: 2020-08-18
Documents
Accounts with accounts type small
Date: 16 Dec 2019
Action Date: 18 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-18
Documents
Accounts with accounts type full
Date: 20 May 2019
Action Date: 18 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-18
Documents
Confirmation statement with no updates
Date: 02 May 2019
Action Date: 18 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2019
Action Date: 29 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094359400005
Charge creation date: 2019-03-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2019
Action Date: 29 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094359400003
Charge creation date: 2019-03-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2019
Action Date: 29 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-29
Charge number: 094359400004
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Address
Type: AD01
New address: 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ
Old address: The Big Room Studios 77 Fortess Road London NW5 1AG
Change date: 2018-10-08
Documents
Resolution
Date: 30 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 04 May 2018
Action Date: 18 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-18
Documents
Mortgage satisfy charge full
Date: 27 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094359400002
Documents
Mortgage satisfy charge full
Date: 15 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094359400001
Documents
Accounts with accounts type full
Date: 11 Dec 2017
Action Date: 18 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-18
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 18 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-18
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 18 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-18
Documents
Change account reference date company previous shortened
Date: 20 Jan 2017
Action Date: 18 Aug 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-08-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2016
Action Date: 25 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094359400002
Charge creation date: 2016-11-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2016
Action Date: 25 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-25
Charge number: 094359400001
Documents
Accounts with accounts type dormant
Date: 18 Nov 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change account reference date company current shortened
Date: 07 Nov 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
New date: 2015-08-31
Made up date: 2016-08-12
Documents
Change account reference date company previous extended
Date: 19 Sep 2016
Action Date: 12 Aug 2016
Category: Accounts
Type: AA01
New date: 2016-08-12
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2016
Action Date: 18 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-18
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2016
Action Date: 03 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-03
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2015
Action Date: 03 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-03
Documents
Appoint person director company with name date
Date: 13 Mar 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allan Niblo
Appointment date: 2015-02-12
Documents
Appoint person director company with name date
Date: 13 Mar 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Richardson
Appointment date: 2015-02-12
Documents
Termination director company with name termination date
Date: 12 Feb 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-12
Officer name: John Carter
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