- Company Overview for HOLMES FUNDING 2 LIMITED (06922902)
- Filing history for HOLMES FUNDING 2 LIMITED (06922902)
- People for HOLMES FUNDING 2 LIMITED (06922902)
- Charges for HOLMES FUNDING 2 LIMITED (06922902)
- Insolvency for HOLMES FUNDING 2 LIMITED (06922902)
- More for HOLMES FUNDING 2 LIMITED (06922902)
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 | |
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
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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 | |
14 Jul 2011 | AR01 |
Annual return made up to 3 June 2011 with full list of shareholders
Statement of capital on 2011-07-14
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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
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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 |