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LEGAL & GENERAL HOLDINGS NO.2 LIMITED
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LEGAL & GENERAL HOLDINGS NO.2 LIMITED: Filings

    • Overview

    Company NameLEGAL & GENERAL HOLDINGS NO.2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04022350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEGAL & GENERAL HOLDINGS NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Register inspection address has been changed to One Coleman Street London EC2R 5AA

    		2 pagesAD02

    Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2A 1AG on Sep 23, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 14, 2022

    		LRESSP

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Termination of appointment of Amy Ruth Ellison as a director on Jun 28, 2021

    		1 pagesTM01

    Appointment of Lorna Louise Shah as a director on Jun 28, 2021

    		2 pagesAP01

    Termination of appointment of Andrew John Cyril Craven as a director on Nov 03, 2020

    		1 pagesTM01

    Appointment of Amy Ruth Ellison as a director on Nov 03, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Termination of appointment of Siobhan Geraldine Boylan as a director on Jan 18, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on Jul 31, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Appointment of Mr Simon Robert Pistell as a director on Feb 21, 2017

    		2 pagesAP01

    Appointment of Ms Siobhan Geraldine Boylan as a director on Feb 21, 2017

    		2 pagesAP01
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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