CVR TENANT 2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 1ST FLOOR 30 CANNON STREET LONDON EC4M 6XH ENGLAND |
| 13/03/2013 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/03/2013 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/03/2013 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR DAVID KENNETH DUGGINS |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN PRINS |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRY DAVIES |
| 06/02/206 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 104494690003 |
| 06/02/206 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 104494690001 |
| 06/02/206 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 104494690002 |
| 14/01/2014 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/2014 January 2020 | COMPANY NAME CHANGED GHG TENANT 2 LIMITED CERTIFICATE ISSUED ON 14/01/20 |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 09/12/199 December 2019 | PSC'S CHANGE OF PARTICULARS / BMI TENANT 1 LIMITED / 13/12/2018 |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 30 1ST FLOOR CANNON STREET LONDON EC4M 6XH ENGLAND |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 1ST FLOOR CANNON STREET LONDON EC4M 6AH ENGLAND |
| 29/07/1929 July 2019 | ADOPT ARTICLES 03/07/2019 |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK LONDON SE1 8ND UNITED KINGDOM |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBSON |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 29/03/1929 March 2019 | COMPANY NAME CHANGED BLUE TENANT 2 LIMITED CERTIFICATE ISSUED ON 29/03/19 |
| 27/03/1927 March 2019 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 16/12/1816 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104494690003 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE VICKERY |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 09/11/2018 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 10/09/1810 September 2018 | COMPANY NAME CHANGED BMI TENANT 2 LIMITED CERTIFICATE ISSUED ON 10/09/18 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR NEIL JONATHAN ROBSON |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 14/03/2018 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR MICHAEL ANTHONY THOMAS |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WARRENER |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRIEDLAND |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MELANIE DA COSTA |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104494690002 |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR MICHAEL KANE O'DONNELL |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MS MELANIE SANDRA FERNANDES DA COSTA |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR KEITH NORMAN GIBSON |
| 08/12/178 December 2017 | DIRECTOR APPOINTED DR RICHARD HAROLD FRIEDLAND |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR PETER WARRENER |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 27/10/1727 October 2017 | SECRETARY APPOINTED MS CATHERINE VICKERY |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED DR KAREN ANITA PRINS |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL WATTS |
| 29/04/1729 April 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 1.01 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104494690001 |
| 22/12/1622 December 2016 | CURRSHO FROM 31/10/2017 TO 30/09/2017 |
| 27/10/1627 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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