- Company Overview for LEGAL & GENERAL HOLDINGS NO.2 LIMITED (04022350)
- Filing history for LEGAL & GENERAL HOLDINGS NO.2 LIMITED (04022350)
- People for LEGAL & GENERAL HOLDINGS NO.2 LIMITED (04022350)
- Insolvency for LEGAL & GENERAL HOLDINGS NO.2 LIMITED (04022350)
- More for LEGAL & GENERAL HOLDINGS NO.2 LIMITED (04022350)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Dec 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Sep 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Sep 2022 | AD02 | Register inspection address has been changed to One Coleman Street London EC2R 5AA | |
23 Sep 2022 | AD01 | Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2A 1AG on 23 September 2022 | |
23 Sep 2022 | 600 | Appointment of a voluntary liquidator | |
23 Sep 2022 | LIQ01 | Declaration of solvency | |
23 Sep 2022 | RESOLUTIONS |
Resolutions
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06 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
28 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
28 Jun 2021 | TM01 | Termination of appointment of Amy Ruth Ellison as a director on 28 June 2021 | |
28 Jun 2021 | AP01 | Appointment of Lorna Louise Shah as a director on 28 June 2021 | |
04 Nov 2020 | AP01 | Appointment of Amy Ruth Ellison as a director on 3 November 2020 | |
04 Nov 2020 | TM01 | Termination of appointment of Andrew John Cyril Craven as a director on 3 November 2020 | |
12 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
07 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
14 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with no updates | |
15 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
24 Jan 2019 | TM01 | Termination of appointment of Siobhan Geraldine Boylan as a director on 18 January 2019 | |
12 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with no updates | |
01 Aug 2018 | TM01 | Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 31 July 2018 | |
23 May 2018 | AA | Full accounts made up to 31 December 2017 | |
09 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with no updates | |
05 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Mar 2017 | AP01 | Appointment of Mr Simon Robert Pistell as a director on 21 February 2017 | |
02 Mar 2017 | AP01 | Appointment of Ms Siobhan Geraldine Boylan as a director on 21 February 2017 |