- Company Overview for LRH NOMINEE TWO LIMITED (05338711)
- Filing history for LRH NOMINEE TWO LIMITED (05338711)
- People for LRH NOMINEE TWO LIMITED (05338711)
- Charges for LRH NOMINEE TWO LIMITED (05338711)
- Insolvency for LRH NOMINEE TWO LIMITED (05338711)
- More for LRH NOMINEE TWO LIMITED (05338711)
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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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
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|
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
|
|
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
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|
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 |