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KION MORTGAGE FINANCE NO.2 PLC

Company number 06407403

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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)
02 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
20 Oct 2015	4.68	Liquidators' statement of receipts and payments to 16 September 2015	View PDF Liquidators' statement of receipts and payments to 16 September 2015 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	4.68	Liquidators' statement of receipts and payments to 16 September 2014	View PDF Liquidators' statement of receipts and payments to 16 September 2014 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE England on 27 September 2013	View PDF Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE England on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 50,000	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
21 Jun 2012	CH04	Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011	View PDF Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	CH02	Director's details changed for Joint Corporate Services Limited on 19 September 2011	View PDF Director's details changed for Joint Corporate Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	CH02	Director's details changed for Praxis Mgt Limited on 19 September 2011	View PDF Director's details changed for Praxis Mgt Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 5 October 2011	View PDF Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 5 October 2011 - link opens in a new window - 1 page (1 page)
23 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
07 Jun 2011	TM01	Termination of appointment of Tariq Husain as a director	View PDF Termination of appointment of Tariq Husain as a director - link opens in a new window - 1 page (1 page)
07 Jun 2011	AP01	Appointment of Mr Roy Neil Arthur as a director	View PDF Appointment of Mr Roy Neil Arthur as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Mr Tariq Husain on 23 September 2010	View PDF Director's details changed for Mr Tariq Husain on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	AAMD	Amended full accounts made up to 31 December 2009	View PDF Amended full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
29 Sep 2009	363a	Return made up to 18/09/09; full list of members	View PDF Return made up to 18/09/09; full list of members - link opens in a new window - 4 pages (4 pages)

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