D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED

Company number 05880902

Date	Type	Description	View / Download
29 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(43 pages)
13 Apr 2016	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 13 April 2016	(2 pages)
08 Apr 2016	4.70	Declaration of solvency	(3 pages)
08 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	(1 page)
23 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages)
07 Jan 2016	CH01	Director's details changed for Mr James Edward Maddy on 12 November 2015	(2 pages)
24 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	(5 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
30 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(5 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
23 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
03 Jul 2013	CH01	Director's details changed for Mr James Edward Maddy on 1 July 2013	(2 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	(2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013	(1 page)
01 May 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
01 Feb 2013	CERTNM	Company name changed valad luton custodian no.2 LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2012-12-20	(2 pages)
01 Feb 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
01 Feb 2013	CONNOT	Change of name notice	(2 pages)
23 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
30 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agrements and directors authority 20/03/2012	(10 pages)
21 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)
17 May 2011	TM01	Termination of appointment of Clive Bachmanis as a director	(2 pages)

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