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LRH NOMINEE TWO LIMITED

Company number 05338711

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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)
05 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
24 Sep 2012 4.70 Declaration of solvency
24 Sep 2012 600 Appointment of a voluntary liquidator
24 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-11
19 Sep 2012 TM02 Termination of appointment of Timothy Robin Llewelyn Sanderson as a secretary on 10 September 2012
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
Statement of capital on 2012-02-10
  • GBP 1
03 Oct 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement 06/01/2011
30 Sep 2010 AA Full accounts made up to 31 December 2009
21 May 2010 TM01 Termination of appointment of Charles Cade as a director
04 Mar 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Graham Robert Sidwell on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Graham Bryan Stanley on 4 March 2010