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LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
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LLOYDS BANK PENSION TRUST (NO. 2) LIMITED: Filings

    • Overview

    Company NameLLOYDS BANK PENSION TRUST (NO. 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01267231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LLOYDS BANK PENSION TRUST (NO. 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB

    		2 pagesAD03

    Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB

    		2 pagesAD02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 18, 2023

    		LRESSP

    Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Feb 07, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Appointment of Mrs Shirley Hughes as a director on Apr 01, 2020

    		2 pagesAP01

    Termination of appointment of Roger Fawcett Boyes as a director on Mar 31, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 05, 2020 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Mar 05, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Harold Francis Baines on Nov 17, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Peter Anthony Shepherd as a director on Jul 29, 2016

    		1 pagesTM01

    Memorandum and Articles of Association

    		22 pagesMA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0