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CE FINANCE 2 LIMITED

Company number 05240276

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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)
17 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2014	4.71	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 - 10 pages (10 pages)
07 Jul 2014	AD01	Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 7 July 2014	View PDF Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AD01	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 10 March 2014	View PDF Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	View PDF Part of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	AP01	Appointment of Harry Willits as a director	View PDF Appointment of Harry Willits as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-transitional provisions & savings 21/08/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-transitional provisions & savings 21/08/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 51 pages (51 pages)
28 Aug 2013	TM01	Termination of appointment of Paul Bowtell as a director	View PDF Termination of appointment of Paul Bowtell as a director - link opens in a new window - 1 page (1 page)
27 Jun 2013	AA	Accounts for a dormant company made up to 29 September 2012	View PDF Accounts for a dormant company made up to 29 September 2012 - link opens in a new window - 5 pages (5 pages)
30 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 1	View PDF Annual return made up to 3 May 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	CH01	Director's details changed for Paul Bowtell on 3 October 2011	View PDF Director's details changed for Paul Bowtell on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AD01	Registered office address changed from 71 Queensway London W2 4QH England on 18 February 2013	View PDF Registered office address changed from 71 Queensway London W2 4QH England on 18 February 2013 - link opens in a new window - 1 page (1 page)
22 Jun 2012	AA	Accounts for a dormant company made up to 24 September 2011	View PDF Accounts for a dormant company made up to 24 September 2011 - link opens in a new window - 6 pages (6 pages)
10 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	AP01	Appointment of Paul Bowtell as a director	View PDF Appointment of Paul Bowtell as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AP01	Appointment of Paul Bowtell as a director	View PDF Appointment of Paul Bowtell as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	TM01	Termination of appointment of Gary Hughes as a director	View PDF Termination of appointment of Gary Hughes as a director - link opens in a new window - 1 page (1 page)
27 Jun 2011	AA	Accounts for a dormant company made up to 25 September 2010	View PDF Accounts for a dormant company made up to 25 September 2010 - link opens in a new window - 6 pages (6 pages)
10 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 17 pages (17 pages)
09 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)

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