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CLEVELAND ROW FINANCE NO.2 PLC

Company number 11367474

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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)
04 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
16 Dec 2022	MR04	Satisfaction of charge 113674740001 in full	View PDF Satisfaction of charge 113674740001 in full - link opens in a new window - 1 page (1 page)
27 Sep 2022	AD01	Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 27 September 2022	View PDF Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-20 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 32 pages (32 pages)
26 Nov 2021	CH01	Director's details changed for Miss Aline Sternberg on 24 November 2021	View PDF Director's details changed for Miss Aline Sternberg on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 31 pages (31 pages)
03 Aug 2020	PSC05	Change of details for Cleveland Row Finance No.2 Holdings Limited as a person with significant control on 3 August 2020	View PDF Change of details for Cleveland Row Finance No.2 Holdings Limited as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH01	Director's details changed for Ms Aline Sternberg on 3 August 2020	View PDF Director's details changed for Ms Aline Sternberg on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH02	Director's details changed for Csc Directors (No. 1) Limited on 3 August 2020	View PDF Director's details changed for Csc Directors (No. 1) Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 3 August 2020	View PDF Secretary's details changed for Csc Corporate Services (Uk) Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AD01	Registered office address changed from Level 37, 25 Canada Square Canary Wharf London E14 5LQ England to 10th Floor 5 Churchill Place London E14 5HU on 3 August 2020	View PDF Registered office address changed from Level 37, 25 Canada Square Canary Wharf London E14 5LQ England to 10th Floor 5 Churchill Place London E14 5HU on 3 August 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 28 pages (28 pages)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	MR01	Registration of charge 113674740001, created on 12 July 2018	View PDF Registration of charge 113674740001, created on 12 July 2018 - link opens in a new window - 63 pages (63 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 50,000	View PDF Statement of capital following an allotment of shares on 25 June 2018 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	AD01	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Level 37, 25 Canada Square Canary Wharf London E14 5LQ on 4 July 2018	View PDF Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Level 37, 25 Canada Square Canary Wharf London E14 5LQ on 4 July 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AD01	Registered office address changed from Level 29, 40 Bank Street London E14 5DS to 25 Canada Square Canary Wharf London E14 5LQ on 3 July 2018	View PDF Registered office address changed from Level 29, 40 Bank Street London E14 5DS to 25 Canada Square Canary Wharf London E14 5LQ on 3 July 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)

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