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LATERAL PROPERTY DEVELOPMENTS 2 LIMITED

Company number 08911964

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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)
19 Sep 2024 AD01 Registered office address changed from 37 Parliament Street Harrogate North Yorkshire HG1 2RE England to Floor 2 10 Wellington Place Leeds LS1 4AP on 19 September 2024
19 Sep 2024 LIQ01 Declaration of solvency
19 Sep 2024 600 Appointment of a voluntary liquidator
19 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-11
11 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with updates
14 Feb 2024 TM01 Termination of appointment of Matthew David Anderson as a director on 14 February 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
27 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
28 Feb 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
04 May 2021 AA Total exemption full accounts made up to 30 April 2020
09 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with updates
09 Apr 2021 PSC01 Notification of Marcus Hugh Briggs as a person with significant control on 1 March 2020
26 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-22
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
04 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
15 Feb 2019 AAMD Amended total exemption full accounts made up to 30 April 2017
04 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
07 Feb 2018 AA Micro company accounts made up to 30 April 2017
28 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100