NHL SECOND FUNDING CORPORATION LIMITED

Company number 02047008

Date	Type	Description	View / Download
09 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2020	TM02	Termination of appointment of Pandora Sharp as a secretary on 1 June 2020	(1 page)
09 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
03 May 2019	AD03	Register(s) moved to registered inspection location Paragon House 51 Homer Road Solihull West Midlands B91 3QJ	(2 pages)
18 Mar 2019	AD01	Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 18 March 2019	(2 pages)
16 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
16 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-26	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(4 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(5 pages)
22 Sep 2017	PSC05	Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017	(2 pages)
13 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
28 Jul 2016	CH01	Director's details changed for Mr Keith Graham Allen on 1 July 2016	(2 pages)
09 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
08 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 48	(5 pages)
06 Oct 2015	AP01	Appointment of Mr Keith Graham Allen as a director on 23 September 2015	(2 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
10 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 48	(5 pages)
03 Jul 2014	AP03	Appointment of Miss Pandora Sharp as a secretary	(2 pages)
20 Jun 2014	TM02	Termination of appointment of John Gemmell as a secretary	(1 page)
21 May 2014	TM01	Termination of appointment of Nicholas Keen as a director	(1 page)
25 Apr 2014	AP01	Appointment of Mr Richard James Woodman as a director	(2 pages)
19 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)