2 CHOOSE 1 LIMITED

Key Data

Status

Dissolved

Company No.

04011869

Incorporation date

09/06/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2000)

24/03/2026

Final Gazette dissolved via voluntary strike-off

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06/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/12/2025

Application to strike the company off the register

View PDF (1 pages)

17/10/2025

Termination of appointment of Lianne Estelle Firth as a secretary on 2025-10-13

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

25/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

31/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

01/03/2024

Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 2024-03-01

View PDF (1 pages)

19/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

23/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

13/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

31/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

04/11/2021

Termination of appointment of Halina Briggs as a secretary on 2021-11-04

View PDF (1 pages)

04/11/2021

Appointment of Ms Lianne Estelle Firth as a secretary on 2021-11-04

View PDF (2 pages)

04/11/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

11/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

14/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

05/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

03/08/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

12/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

12/06/2019

Director's details changed for Mrs Lianne Estelle Tapson on 2018-10-01

View PDF (2 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

12/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

19/09/2017

Appointment of Mrs Halina Briggs as a secretary on 2017-09-19

View PDF (2 pages)

19/09/2017

Termination of appointment of Joanne Heslop as a secretary on 2017-09-19

View PDF (1 pages)

09/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

01/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

09/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (5 pages)

13/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

22/03/2016

Register(s) moved to registered inspection location Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ

View PDF (1 pages)

21/03/2016

Register inspection address has been changed to Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ

View PDF (1 pages)

16/10/2015

Registered office address changed from Kempton House Dysart Road PO Box 9562 Grantham Lincs NG31 0EA to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 2015-10-16

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

26/05/2015

Statement of capital following an allotment of shares on 2000-06-09

View PDF (2 pages)

21/04/2015

Appointment of Mrs Joanne Heslop as a secretary on 2015-04-20

View PDF (2 pages)

21/04/2015

Termination of appointment of Louise Payne as a secretary on 2015-04-20

View PDF (1 pages)

10/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

22/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

26/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

14/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

16/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

10/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (4 pages)

16/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

15/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Mr Gordon Philip Dale Rann on 2010-01-01

View PDF (2 pages)

14/06/2010

Director's details changed for Mrs Lianne Estelle Tapson on 2010-01-01

View PDF (2 pages)

01/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

01/07/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

01/07/2009

Director's change of particulars / gordon rann / 01/08/2008

View PDF (1 pages)

03/06/2009

Secretary's change of particulars / louise mcdonnell / 23/05/2009

View PDF (1 pages)

28/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

21/08/2008

Registered office changed on 21/08/2008 from kempton house dysart road grantham lincolnshire NG31 7LE

View PDF (1 pages)

13/06/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

11/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

31/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

23/06/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

23/06/2006

Secretary's particulars changed

View PDF (1 pages)

08/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

21/07/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

24/03/2005

Secretary resigned

View PDF (1 pages)

24/03/2005

New secretary appointed

View PDF (2 pages)

08/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

18/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

22/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

23/07/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

02/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

02/10/2002

Resolutions

View PDF (1 pages)

03/07/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

28/07/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

01/05/2001

Resolutions

View PDF (1 pages)

01/05/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

17/04/2001

Registered office changed on 17/04/01 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

15/06/2000

Resolutions

View PDF (0 pages)

15/06/2000

Resolutions

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15/06/2000

Resolutions

View PDF (1 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

Secretary resigned

View PDF (1 pages)

09/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Firth, Lianne Estelle	Director	09/06/2000 - Present	31
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/06/2000 - 09/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/06/2000 - 09/06/2000	43699
Rann, Gordon Philip Dale	Director	09/06/2000 - Present	98
Tapson, Lianne Estelle	Secretary	09/06/2000 - 28/02/2005	12

Persons with Significant Control

No PSC data available.

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Description

About 2 CHOOSE 1 LIMITED

2 CHOOSE 1 LIMITED is an(a) Dissolved company incorporated on 09/06/2000 with the registered office located at Kempton House Kempton Way, Dysart Road, Grantham NG31 7LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 CHOOSE 1 LIMITED?

2 CHOOSE 1 LIMITED is currently Dissolved. It was registered on 09/06/2000 and dissolved on 24/03/2026.

Where is 2 CHOOSE 1 LIMITED located?

2 CHOOSE 1 LIMITED is registered at Kempton House Kempton Way, Dysart Road, Grantham NG31 7LE.

What does 2 CHOOSE 1 LIMITED do?

2 CHOOSE 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 2 CHOOSE 1 LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.