CREATE BIDCO 2 LTD

Company number 11080599

Date	Type	Description	View / Download
05 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2022	AM23	Notice of move from Administration to Dissolution	(31 pages)
03 May 2022	AM10	Administrator's progress report	(52 pages)
25 Nov 2021	AM06	Notice of deemed approval of proposals	(3 pages)
27 Oct 2021	AM03	Statement of administrator's proposal	(78 pages)
08 Oct 2021	AD01	Registered office address changed from York House Stephensons Way Wyvern Business Park Derby DE21 6LY United Kingdom to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 8 October 2021	(2 pages)
08 Oct 2021	AM01	Appointment of an administrator	(3 pages)
29 Jul 2021	AAMD	Amended total exemption full accounts made up to 31 December 2018	(6 pages)
29 Dec 2020	MR01	Registration of charge 110805990003, created on 23 December 2020	(63 pages)
03 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
23 Nov 2020	TM01	Termination of appointment of Torgeir Hoff as a director on 20 November 2020	(1 page)
19 Nov 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
02 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Director to authorised to pass to implement in connection with the company 07/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
02 Jan 2020	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
19 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
30 Apr 2019	AP01	Appointment of Mr. Torgeir Hoff as a director on 25 April 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Stacy Ann Clifford as a director on 23 April 2019	(1 page)
10 Apr 2019	AP01	Appointment of Miss Stacy Ann Clifford as a director on 1 April 2019	(2 pages)
21 Dec 2018	MR01	Registration of charge 110805990002, created on 18 December 2018	(34 pages)
17 Dec 2018	AP01	Appointment of Mr Mark Alan Thomas as a director on 17 December 2018	(2 pages)
14 Dec 2018	PSC05	Change of details for Ltv Uk Holdings Ltd as a person with significant control on 18 December 2017	(2 pages)
30 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
25 Apr 2018	AP01	Appointment of Mr per-Olov Jansson as a director on 24 April 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Robin Thomas Cliff Pakenham as a director on 31 March 2018	(1 page)
18 Jan 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)