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LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Company number 04022350

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2022-09-14
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