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HOLMES FUNDING 2 LIMITED

Company number 06922902

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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)
26 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
21 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
  • LRESSP ‐ Special resolution to wind up on 2011-12-06
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
Statement of capital on 2011-07-14
  • GBP 2
07 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011
01 Jun 2011 CH01 Director's details changed for David Martin Green on 31 May 2011
24 May 2011 TM01 Termination of appointment of Ruth Samson as a director
24 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 3 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 regents place london NW1 3AN
08 Aug 2009 395 Duplicate mortgage certificatecharge no:1
03 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Jul 2009 288a Director Appointed David Martin Green Logged Form
01 Jul 2009 288a Director appointed david martin green
25 Jun 2009 288b Appointment Terminate, Director And Secretary Trusec LIMITED Logged Form