LB RE FINANCING NO. 2 LIMITED filing history - Find and update company information

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LB RE FINANCING NO. 2 LIMITED

Company number 06454167

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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)
25 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2018	LIQ13	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 - 18 pages (18 pages)
05 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 25 July 2017	View PDF Liquidators' statement of receipts and payments to 25 July 2017 - link opens in a new window - 18 pages (18 pages)
29 Sep 2016	4.68	Liquidators' statement of receipts and payments to 25 July 2016	View PDF Liquidators' statement of receipts and payments to 25 July 2016 - link opens in a new window - 15 pages (15 pages)
29 Feb 2016	AD01	Registered office address changed from Baker Tilly Restructuring and Recovery Llp 6th Floor 25 Farringdon Street London EC2A 4AB to 25 Farringdon Street London EC4A 4AB on 29 February 2016	View PDF Registered office address changed from Baker Tilly Restructuring and Recovery Llp 6th Floor 25 Farringdon Street London EC2A 4AB to 25 Farringdon Street London EC4A 4AB on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2015	4.68	Liquidators' statement of receipts and payments to 25 July 2015	View PDF Liquidators' statement of receipts and payments to 25 July 2015 - link opens in a new window - 17 pages (17 pages)
07 Oct 2014	4.68	Liquidators' statement of receipts and payments to 25 July 2014	View PDF Liquidators' statement of receipts and payments to 25 July 2014 - link opens in a new window - 19 pages (19 pages)
27 Sep 2013	4.68	Liquidators' statement of receipts and payments to 25 July 2013	View PDF Liquidators' statement of receipts and payments to 25 July 2013 - link opens in a new window - 17 pages (17 pages)
28 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 May 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2012	AD01	Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 3 August 2012	View PDF Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
02 Aug 2012	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)
02 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders Statement of capital on 2012-01-09 GBP 1 USD 7,916,530,893	View PDF Annual return made up to 14 December 2011 with full list of shareholders Statement of capital on 2012-01-09 GBP 1 USD 7,916,530,893 - link opens in a new window - 5 pages (5 pages)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 15 pages (15 pages)
10 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Nov 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 15 pages (15 pages)
19 Aug 2010	CH01	Director's details changed for Jeffrey Porter Fitts on 18 August 2010	View PDF Director's details changed for Jeffrey Porter Fitts on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH04	Secretary's details changed for Puxon Murray Llp on 28 June 2010	View PDF Secretary's details changed for Puxon Murray Llp on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AD01	Registered office address changed from C/O Puxon Murray Llp 68 Lombard Street London EC3V 9LJ on 25 June 2010	View PDF Registered office address changed from C/O Puxon Murray Llp 68 Lombard Street London EC3V 9LJ on 25 June 2010 - link opens in a new window - 1 page (1 page)
27 May 2010	MG01	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 - 10 pages (10 pages)
10 Feb 2010	TM02	Termination of appointment of Emily Upton as a secretary	View PDF Termination of appointment of Emily Upton as a secretary - link opens in a new window - 2 pages (2 pages)

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