DBIGB FINANCE (NO.2) LIMITED

Company number 05481990

Date	Type	Description	View / Download
28 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
17 Dec 2013	4.68	Liquidators' statement of receipts and payments to 21 November 2013	(4 pages)
12 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2013	LIQ MISC OC	Court order insolvency:re oc replacement of liq	(24 pages)
12 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
03 Jul 2013	TM01	Termination of appointment of Zoe Victoria Whatmore as a director on 28 June 2013	(1 page)
07 Dec 2012	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 7 December 2012	(2 pages)
04 Dec 2012	4.70	Declaration of solvency	(3 pages)
04 Dec 2012	600	Appointment of a voluntary liquidator	(3 pages)
04 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-22	(1 page)
17 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-17 GBP 100	(6 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
21 Sep 2011	AP01	Appointment of Mrs Zoe Victoria Whatmore as a director on 16 September 2011	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Stuart William Clark as a director on 16 September 2011	(1 page)
16 Mar 2011	AP01	Appointment of Miss Therese Catherine Mccarthy-Hockey as a director	(2 pages)
21 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
18 Feb 2011	TM01	Termination of appointment of Peter Littler as a director	(1 page)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
25 Mar 2010	CH01	Director's details changed for Lance Hamilton Heenan on 20 April 2009	(1 page)
24 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
21 Aug 2009	288c	Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec	(1 page)
02 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Apr 2009	288c	Director's Change of Particulars / peter littler / 06/01/2009 / HouseName/Number was: , now: winchester house; Street was: 15 parkgate gardens, now: 1 great winchester street; Post Town was: east sheen, now: ; Post Code was: SW14 8BQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true	(1 page)