DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED

Company number 05578205

Date	Type	Description	View / Download
28 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
30 Aug 2019	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to The Shard 32 London Bridge Street London SE1 9SG on 30 August 2019	(2 pages)
29 Aug 2019	LIQ01	Declaration of solvency	(7 pages)
29 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
29 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-08	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
21 Jul 2018	AD01	Registered office address changed from Winchester House 1 Great Winchester Street Mailstop 428 London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 21 July 2018	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
07 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
24 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
07 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	(11 pages)
20 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)
23 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	(4 pages)
30 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(37 pages)
26 Nov 2014	CH01	Director's details changed for Mr Graham John Hodgkins on 11 November 2014	(2 pages)
25 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(4 pages)
03 Jan 2014	AP03	Appointment of Mr Sunil Masson as a secretary	(2 pages)
03 Jan 2014	TM02	Termination of appointment of Jodie Osborne as a secretary	(1 page)
16 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(33 pages)
09 Dec 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	(4 pages)
15 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
17 Oct 2012	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 17 October 2012	(1 page)
16 Oct 2012	TM01	Termination of appointment of John Traynor as a director	(1 page)