BAVARIAN MORTGAGES NO. 2 LIMITED filing history - Find and update company information

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BAVARIAN MORTGAGES NO. 2 LIMITED

Company number 02586615

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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)
02 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2016	4.71	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 - 7 pages (7 pages)
17 Jun 2015	4.68	Liquidators' statement of receipts and payments to 10 April 2015	View PDF Liquidators' statement of receipts and payments to 10 April 2015 - link opens in a new window - 7 pages (7 pages)
27 May 2014	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom	View PDF Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AD01	Registered office address changed from , Trinity Road, Halifax, West Yorkshire, HX1 2RG on 25 April 2014	View PDF Registered office address changed from , Trinity Road, Halifax, West Yorkshire, HX1 2RG on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
12 Mar 2014	CH01	Director's details changed for Ian Gordon Stewart on 6 March 2014	View PDF Director's details changed for Ian Gordon Stewart on 6 March 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 50,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	AP01	Appointment of Mr Mark Stuart Dolman as a director	View PDF Appointment of Mr Mark Stuart Dolman as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	TM01	Termination of appointment of Paul White as a director	View PDF Termination of appointment of Paul White as a director - link opens in a new window - 1 page (1 page)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	CH01	Director's details changed for Paul White on 24 January 2013	View PDF Director's details changed for Paul White on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	CH04	Secretary's details changed for Hbos Secretaries Limited on 18 February 2011	View PDF Secretary's details changed for Hbos Secretaries Limited on 18 February 2011 - link opens in a new window - 1 page (1 page)
09 Feb 2011	CH04	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011	View PDF Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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