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SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC

Company number 04765052

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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)
28 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2010 4.68 Liquidators' statement of receipts and payments to 6 October 2010
28 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
26 Oct 2009 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 26 October 2009
24 Oct 2009 4.70 Declaration of solvency
24 Oct 2009 600 Appointment of a voluntary liquidator
24 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-15
24 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jul 2009 AA Full accounts made up to 31 December 2008
21 May 2009 363a Return made up to 15/05/09; full list of members
23 Jul 2008 AA Full accounts made up to 31 December 2007
16 May 2008 363a Return made up to 15/05/08; full list of members
08 May 2008 288c Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: 5TH floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH
06 May 2008 287 Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N1HQ
17 Oct 2007 288a New director appointed
28 Jul 2007 288b Director resigned
22 May 2007 AA Full accounts made up to 31 December 2006
14 May 2007 363a Return made up to 15/05/07; full list of members
19 Apr 2007 288c Director's particulars changed
10 Jul 2006 AA Full accounts made up to 31 December 2005
15 May 2006 363a Return made up to 15/05/06; full list of members
10 Jan 2006 287 Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
28 Dec 2005 288c Secretary's particulars changed;director's particulars changed
04 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
03 Aug 2005 AA Full accounts made up to 31 December 2004