HOLMES MASTER ISSUER 2 PLC: Filings

  • Overview

    Company NameHOLMES MASTER ISSUER 2 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06920801
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOLMES MASTER ISSUER 2 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Director's details changed for Mr Mark Howard Filer on Dec 14, 2011

    3 pagesCH01

    Director's details changed for Martin Mcdermott on Dec 14, 2011

    3 pagesCH01

    Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on Dec 19, 2011

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 06, 2011

    LRESSP

    legacy

    8 pagesMG02

    Director's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    2 pagesCH02

    Annual return made up to Jun 01, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2011

    Statement of capital on Jun 02, 2011

    • Capital: GBP 50,000
    SH01

    Director's details changed for David Martin Green on May 31, 2011

    2 pagesCH01

    Termination of appointment of Ruth Samson as a director

    1 pagesTM01

    Termination of appointment of Sunil Masson as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    21 pagesAA

    Director's details changed for David Martin Green on Apr 08, 2011

    2 pagesCH01

    Annual return made up to Jun 01, 2010 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Dec 31, 2009

    19 pagesAA

    Appointment of Sunil Masson as a director

    3 pagesAP01

    legacy

    1 pages287

    legacy

    66 pages395

    legacy

    4 pages288a

    legacy

    2 pages88(2)

    Application to commence business

    2 pages117
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 08, 2009

    legacy

    CERT8A

    legacy

    4 pages288a

    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