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GREENOCK FUNDING NO.2 PLC

Company number 06584152

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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)
18 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
26 Jul 2013 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP on 26 July 2013
25 Jul 2013 4.70 Declaration of solvency
25 Jul 2013 600 Appointment of a voluntary liquidator
25 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Jun 2013 MR04 Satisfaction of charge 4 in full
04 Jun 2013 MR04 Satisfaction of charge 1 in full
04 Jun 2013 MR04 Satisfaction of charge 3 in full
04 Jun 2013 MR04 Satisfaction of charge 5 in full
04 Jun 2013 MR04 Satisfaction of charge 2 in full
04 Jun 2013 MR04 Satisfaction of charge 7 in full
04 Jun 2013 MR04 Satisfaction of charge 6 in full
04 Jun 2013 MR04 Satisfaction of charge 8 in full
04 Jun 2013 MR04 Satisfaction of charge 9 in full
31 May 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 50,000
06 Jul 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
06 May 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 2 May 2010
06 May 2010 CH02 Director's details changed for Sfm Directors Limited on 2 May 2010
06 May 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 2 May 2010
25 Nov 2009 CH01 Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009