CVR TENANT 2 LIMITED

Company number 10449469

Date	Type	Description	View / Download
13 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
16 Mar 2020	AD01	Registered office address changed from 1st Floor 30 Cannon Street London EC4M 6XH England to 6 Snow Hill London EC1A 2AY on 16 March 2020	(2 pages)
13 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
13 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-04	(1 page)
13 Mar 2020	LIQ02	Statement of affairs	(10 pages)
13 Feb 2020	AP01	Appointment of Mr David Kenneth Duggins as a director on 11 February 2020	(2 pages)
12 Feb 2020	TM01	Termination of appointment of Karen Anita Prins as a director on 11 February 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Henry Jonathan Davies as a director on 11 February 2020	(1 page)
06 Feb 2020	MR05	All of the property or undertaking has been released from charge 104494690002	(1 page)
06 Feb 2020	MR05	All of the property or undertaking has been released from charge 104494690003	(1 page)
06 Feb 2020	MR05	All of the property or undertaking has been released from charge 104494690001	(1 page)
14 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-08	(3 pages)
14 Jan 2020	CONNOT	Change of name notice	(2 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(24 pages)
09 Dec 2019	PSC05	Change of details for Bmi Tenant 1 Limited as a person with significant control on 13 December 2018	(2 pages)
09 Dec 2019	CS01	Confirmation statement made on 26 October 2019 with updates	(4 pages)
30 Oct 2019	AD01	Registered office address changed from 30 1st Floor Cannon Street London EC4M 6XH England to 1st Floor 30 Cannon Street London EC4M 6XH on 30 October 2019	(1 page)
25 Oct 2019	AD01	Registered office address changed from 1st Floor Cannon Street London EC4M 6AH England to 30 1st Floor Cannon Street London EC4M 6XH on 25 October 2019	(1 page)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
31 May 2019	AD01	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd United Kingdom to 1st Floor Cannon Street London EC4M 6AH on 31 May 2019	(1 page)
29 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-28	(3 pages)
29 Mar 2019	TM01	Termination of appointment of Michael Anthony Thomas as a director on 28 March 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Neil Jonathan Robson as a director on 28 March 2019	(1 page)
27 Mar 2019	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	(1 page)