About

Registered Number: 03045994
Date of Incorporation: 13/04/1995 (29 years ago)
Company Status: Liquidation
Registered Address: C/O BDO LLP, 55 Baker Street, London, W1U 7EU

 

Founded in 1995, Stage 2 Ltd are based in London, it's status in the Companies House registry is set to "Liquidation". There are 2 directors listed for this company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRITTON, Simon Andrew 13 April 1995 - 1
FLITCROFT, Gary John 13 April 1995 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 20 February 2020
LIQ03 - N/A 17 May 2019
LIQ MISC - N/A 13 June 2018
LIQ03 - N/A 14 May 2018
LIQ10 - N/A 07 February 2018
AD01 - Change of registered office address 17 March 2017
4.70 - N/A 14 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 14 March 2017
AD01 - Change of registered office address 14 March 2017
RESOLUTIONS - N/A 08 March 2017
MR04 - N/A 20 February 2017
MR04 - N/A 20 February 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH03 - Change of particulars for secretary 14 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 April 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 29 April 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 21 May 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 04 May 2005
363s - Annual Return 22 April 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 30 April 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 17 May 2002
AA - Annual Accounts 29 April 2002
CERTNM - Change of name certificate 26 October 2001
AA - Annual Accounts 29 July 2001
363s - Annual Return 17 May 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 21 April 2000
363s - Annual Return 15 June 1999
363s - Annual Return 06 June 1999
AA - Annual Accounts 26 November 1998
395 - Particulars of a mortgage or charge 29 October 1998
AA - Annual Accounts 01 May 1998
287 - Change in situation or address of Registered Office 25 November 1997
AA - Annual Accounts 20 August 1997
225 - Change of Accounting Reference Date 20 August 1997
363s - Annual Return 16 April 1997
395 - Particulars of a mortgage or charge 01 December 1995
NEWINC - New incorporation documents 13 April 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 22 October 1998 Fully Satisfied

N/A

Mortgage debenture 24 November 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.