- Company Overview for LB RE FINANCING NO. 2 LIMITED (06454167)
- Filing history for LB RE FINANCING NO. 2 LIMITED (06454167)
- People for LB RE FINANCING NO. 2 LIMITED (06454167)
- Charges for LB RE FINANCING NO. 2 LIMITED (06454167)
- Insolvency for LB RE FINANCING NO. 2 LIMITED (06454167)
- More for LB RE FINANCING NO. 2 LIMITED (06454167)
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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25 Jul 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Apr 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Oct 2017 | LIQ03 | Liquidators' statement of receipts and payments to 25 July 2017 | |
29 Sep 2016 | 4.68 | Liquidators' statement of receipts and payments to 25 July 2016 | |
29 Feb 2016 | AD01 | Registered office address changed from Baker Tilly Restructuring and Recovery Llp 6th Floor 25 Farringdon Street London EC2A 4AB to 25 Farringdon Street London EC4A 4AB on 29 February 2016 | |
18 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
16 Sep 2015 | 4.68 | Liquidators' statement of receipts and payments to 25 July 2015 | |
07 Oct 2014 | 4.68 | Liquidators' statement of receipts and payments to 25 July 2014 | |
27 Sep 2013 | 4.68 | Liquidators' statement of receipts and payments to 25 July 2013 | |
28 May 2013 | 600 | Appointment of a voluntary liquidator | |
28 May 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
03 Aug 2012 | AD01 | Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 3 August 2012 | |
02 Aug 2012 | 4.70 | Declaration of solvency | |
02 Aug 2012 | LIQ MISC RES | Resolution insolvency:special resolution ;- "in specie" | |
02 Aug 2012 | RESOLUTIONS |
Resolutions
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02 Aug 2012 | 600 | Appointment of a voluntary liquidator | |
09 Jan 2012 | AR01 |
Annual return made up to 14 December 2011 with full list of shareholders
Statement of capital on 2012-01-09
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02 Sep 2011 | AA | Full accounts made up to 30 November 2010 | |
10 Jan 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
17 Nov 2010 | AA | Full accounts made up to 30 November 2009 | |
19 Aug 2010 | CH01 | Director's details changed for Jeffrey Porter Fitts on 18 August 2010 | |
18 Aug 2010 | CH04 | Secretary's details changed for Puxon Murray Llp on 28 June 2010 | |
25 Jun 2010 | AD01 | Registered office address changed from C/O Puxon Murray Llp 68 Lombard Street London EC3V 9LJ on 25 June 2010 | |
27 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
10 Feb 2010 | TM02 | Termination of appointment of Emily Upton as a secretary |