- Company Overview for HOLMES MASTER ISSUER 2 PLC (06920801)
- Filing history for HOLMES MASTER ISSUER 2 PLC (06920801)
- People for HOLMES MASTER ISSUER 2 PLC (06920801)
- Charges for HOLMES MASTER ISSUER 2 PLC (06920801)
- Insolvency for HOLMES MASTER ISSUER 2 PLC (06920801)
- More for HOLMES MASTER ISSUER 2 PLC (06920801)
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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26 Jul 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Apr 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Dec 2011 | CH01 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 | |
20 Dec 2011 | CH01 | Director's details changed for Martin Mcdermott on 14 December 2011 | |
19 Dec 2011 | AD01 | Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 19 December 2011 | |
16 Dec 2011 | 4.70 | Declaration of solvency | |
16 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
16 Dec 2011 | RESOLUTIONS |
Resolutions
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16 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
07 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
02 Jun 2011 | AR01 |
Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-06-02
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01 Jun 2011 | CH01 | Director's details changed for David Martin Green on 31 May 2011 | |
26 May 2011 | TM01 | Termination of appointment of Ruth Samson as a director | |
26 May 2011 | TM01 | Termination of appointment of Sunil Masson as a director | |
16 May 2011 | AA | Full accounts made up to 31 December 2010 | |
11 Apr 2011 | CH01 | Director's details changed for David Martin Green on 8 April 2011 | |
09 Jul 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
25 May 2010 | AA | Full accounts made up to 31 December 2009 | |
13 Dec 2009 | AP01 | Appointment of Sunil Masson as a director | |
01 Oct 2009 | 287 | Registered office changed on 01/10/2009 from abbey national house 2 triton square regent's place london NW1 3AN | |
03 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
09 Jul 2009 | 288a | Director Appointed David Martin Green Logged Form | |
09 Jul 2009 | 88(2) | Ad 07/07/09 gbp si 49998@1=49998 gbp ic 2/50000 | |
08 Jul 2009 | 117 |
Application to commence business
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30 Jun 2009 | 288a | Director appointed david martin green |