LAW DEBENTURE GUARANTEE COMPANY NO. 2 filing history - Find and update company information

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LAW DEBENTURE GUARANTEE COMPANY NO. 2

Company number 06225322

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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)
16 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2015	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 - 5 pages (5 pages)
30 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jun 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)
30 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
23 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
03 Apr 2014	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
29 Aug 2013	AP01	Appointment of Mr Ian Kenneth Bowden as a director on 29 August 2013	View PDF Appointment of Mr Ian Kenneth Bowden as a director on 29 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	TM01	Termination of appointment of Ldc Nominee Director No. 2 Limited as a director on 29 August 2013	View PDF Termination of appointment of Ldc Nominee Director No. 2 Limited as a director on 29 August 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	TM01	Termination of appointment of Ldc Nominee Director No. 1 Limited as a director on 29 August 2013	View PDF Termination of appointment of Ldc Nominee Director No. 1 Limited as a director on 29 August 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
01 May 2013	AR01	Annual return made up to 24 April 2013 no member list	View PDF Annual return made up to 24 April 2013 no member list - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
14 May 2012	AR01	Annual return made up to 24 April 2012 no member list	View PDF Annual return made up to 24 April 2012 no member list - link opens in a new window - 4 pages (4 pages)
04 May 2011	AR01	Annual return made up to 24 April 2011 no member list	View PDF Annual return made up to 24 April 2011 no member list - link opens in a new window - 4 pages (4 pages)
04 May 2011	CH01	Director's details changed for Timothy Michael James Fullwood on 4 May 2011	View PDF Director's details changed for Timothy Michael James Fullwood on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
14 May 2010	CH01	Director's details changed for Timothy Michael James Fullwood on 14 May 2010	View PDF Director's details changed for Timothy Michael James Fullwood on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AR01	Annual return made up to 24 April 2010 no member list	View PDF Annual return made up to 24 April 2010 no member list - link opens in a new window - 4 pages (4 pages)
07 May 2010	CH02	Director's details changed for Ldc Nominee Director No. 1 Limited on 1 October 2009	View PDF Director's details changed for Ldc Nominee Director No. 1 Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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