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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 Sep 2022	AD02	Register inspection address has been changed to One Coleman Street London EC2R 5AA	View PDF Register inspection address has been changed to One Coleman Street London EC2R 5AA - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2A 1AG on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-14 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
28 Jun 2021	TM01	Termination of appointment of Amy Ruth Ellison as a director on 28 June 2021	View PDF Termination of appointment of Amy Ruth Ellison as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AP01	Appointment of Lorna Louise Shah as a director on 28 June 2021	View PDF Appointment of Lorna Louise Shah as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM01	Termination of appointment of Andrew John Cyril Craven as a director on 3 November 2020	View PDF Termination of appointment of Andrew John Cyril Craven as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Amy Ruth Ellison as a director on 3 November 2020	View PDF Appointment of Amy Ruth Ellison as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
07 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
24 Jan 2019	TM01	Termination of appointment of Siobhan Geraldine Boylan as a director on 18 January 2019	View PDF Termination of appointment of Siobhan Geraldine Boylan as a director on 18 January 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	TM01	Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 31 July 2018	View PDF Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
09 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
02 Mar 2017	AP01	Appointment of Mr Simon Robert Pistell as a director on 21 February 2017	View PDF Appointment of Mr Simon Robert Pistell as a director on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AP01	Appointment of Ms Siobhan Geraldine Boylan as a director on 21 February 2017	View PDF Appointment of Ms Siobhan Geraldine Boylan as a director on 21 February 2017 - link opens in a new window - 2 pages (2 pages)

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