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LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED

Company number 05835837

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2019 DS01 Application to strike the company off the register
04 Oct 2019 SH20 Statement by Directors
04 Oct 2019 SH19 Statement of capital on 4 October 2019
  • GBP 1
04 Oct 2019 CAP-SS Solvency Statement dated 18/09/19
04 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Sep 2019 MR04 Satisfaction of charge 1 in full
12 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
25 Mar 2019 PSC07 Cessation of London and Regional Group Finance Limited as a person with significant control on 28 December 2018
25 Mar 2019 PSC02 Notification of London & Regional Dormant Holdings Limited as a person with significant control on 28 December 2018
26 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
19 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
19 Apr 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018
28 Dec 2017 AA Full accounts made up to 30 September 2017
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
02 Feb 2017 TM01 Termination of appointment of Intertrust Directors 2 Limited as a director on 31 January 2017
01 Feb 2017 TM01 Termination of appointment of Intertrust Directors 1 Limited as a director on 31 January 2017
31 Jan 2017 CC04 Statement of company's objects
31 Jan 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Jan 2017 MAR Re-registration of Memorandum and Articles
31 Jan 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Jan 2017 RR02 Re-registration from a public company to a private limited company
07 Jan 2017 AA Full accounts made up to 30 September 2016
22 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016