co
Corporate
Observer
Homepage
Data
Great Britain
Company
NHL SECOND FUNDING CORPORATION LIMITED
Filings

NHL SECOND FUNDING CORPORATION LIMITED: Filings

    • Overview

    Company NameNHL SECOND FUNDING CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02047008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NHL SECOND FUNDING CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020

    		1 pagesTM02

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Register(s) moved to registered inspection location Paragon House 51 Homer Road Solihull West Midlands B91 3QJ

    		2 pagesAD03

    Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Mar 18, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2019

    		LRESSP

    Confirmation statement made on Jan 12, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		1 pagesAA

    Confirmation statement made on Jan 12, 2018 with updates

    		5 pagesCS01

    Change of details for The Paragon Group of Companies Plc as a person with significant control on Sep 21, 2017

    		2 pagesPSC05

    Accounts for a dormant company made up to Sep 30, 2016

    		1 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Keith Graham Allen on Jul 01, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2015

    		1 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 48
    		SH01

    Appointment of Mr Keith Graham Allen as a director on Sep 23, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2014

    		1 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 48
    		SH01

    Appointment of Miss Pandora Sharp as a secretary

    		2 pagesAP03

    Termination of appointment of John Gemmell as a secretary

    		1 pagesTM02

    Termination of appointment of Nicholas Keen as a director

    		1 pagesTM01

    Appointment of Mr Richard James Woodman as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2013

    		1 pagesAA
    23456Next

    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