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MORE 2 LIFE ASSET SPV 2 LIMITED

Company number 06706677

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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)
30 Sep 2015 CH03 Secretary's details changed for Mr Stephen Kilgallon on 1 December 2014
29 Sep 2015 CH01 Director's details changed for Mr Colin Taylor on 1 November 2014
06 May 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
31 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
09 Sep 2013 TM01 Termination of appointment of James Clark as a director
09 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jan 2013 AD01 Registered office address changed from Harbour House Portway Preston Lancashire PR2 2PR on 29 January 2013
28 Jan 2013 CH01 Director's details changed for Mr Colin Taylor on 1 March 2012
21 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
11 Jun 2012 TM01 Termination of appointment of Paul Wilson as a director
02 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
15 Apr 2011 AA Full accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
12 May 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 CH01 Director's details changed for Mr James Roy Clark on 22 October 2009
16 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
05 Oct 2009 CH03 Secretary's details changed for Mr Stephen Kilgannon on 24 September 2008
13 Oct 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2008 88(2) Ad 24/09/08\gbp si 2@1=2\gbp ic 2/4\
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Change of accounting ref date 25/09/2008