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HOLMES MASTER ISSUER 2 PLC

Company number 06920801

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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)
26 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2012	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)
20 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	View PDF Director's details changed for Mr Mark Howard Filer on 14 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	CH01	Director's details changed for Martin Mcdermott on 14 December 2011	View PDF Director's details changed for Martin Mcdermott on 14 December 2011 - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	AD01	Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 19 December 2011	View PDF Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
16 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-06 - link opens in a new window - 1 page (1 page)
16 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 8 pages (8 pages)
07 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	View PDF Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-02 GBP 50,000	View PDF Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-02 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
01 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	View PDF Director's details changed for David Martin Green on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM01	Termination of appointment of Ruth Samson as a director	View PDF Termination of appointment of Ruth Samson as a director - link opens in a new window - 1 page (1 page)
26 May 2011	TM01	Termination of appointment of Sunil Masson as a director	View PDF Termination of appointment of Sunil Masson as a director - link opens in a new window - 1 page (1 page)
16 May 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 - 21 pages (21 pages)
11 Apr 2011	CH01	Director's details changed for David Martin Green on 8 April 2011	View PDF Director's details changed for David Martin Green on 8 April 2011 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 May 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 - 19 pages (19 pages)
13 Dec 2009	AP01	Appointment of Sunil Masson as a director	View PDF Appointment of Sunil Masson as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	287	Registered office changed on 01/10/2009 from abbey national house 2 triton square regent's place london NW1 3AN	View PDF Registered office changed on 01/10/2009 from abbey national house 2 triton square regent's place london NW1 3AN - link opens in a new window - 1 page (1 page)
03 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 66 pages (66 pages)
09 Jul 2009	288a	Director Appointed David Martin Green Logged Form	View PDF Director Appointed David Martin Green Logged Form - link opens in a new window - 4 pages (4 pages)
09 Jul 2009	88(2)	Ad 07/07/09 gbp si 49998@1=49998 gbp ic 2/50000	View PDF Ad 07/07/09 gbp si 49998@1=49998 gbp ic 2/50000 - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	117	Application to commence business CERT8A ‐ Commence business and borrow	View PDF Application to commence business CERT8A ‐ Commence business and borrow - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	288a	Director appointed david martin green	View PDF Director appointed david martin green - link opens in a new window - 4 pages (4 pages)

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