SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
Company number 04981999
- Company Overview for SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC (04981999)
- Filing history for SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC (04981999)
- People for SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC (04981999)
- Charges for SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC (04981999)
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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) |
|---|---|---|---|
| 18 Jun 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 18 Mar 2015 | 4.68 | Liquidators' statement of receipts and payments to 5 March 2015 | |
| 18 Mar 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 28 Jul 2014 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 28 July 2014 | |
| 25 Jul 2014 | 4.70 | Declaration of solvency | |
| 25 Jul 2014 | RESOLUTIONS |
Resolutions
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| 25 Jul 2014 | 600 | Appointment of a voluntary liquidator | |
| 09 Jul 2014 | MR04 | Satisfaction of charge 1 in full | |
| 19 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 04 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 14 Jan 2013 | AP01 | Appointment of Miss Mignon Clarke as a director | |
| 14 Jan 2013 | TM01 | Termination of appointment of Sunil Masson as a director | |
| 28 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 26 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 21 Dec 2011 | CH01 | Director's details changed for Martin Mcdermott on 14 December 2011 | |
| 21 Dec 2011 | CH01 | Director's details changed for Sunil Masson on 14 December 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 | |
| 14 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Jun 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 | |
| 01 Jun 2011 | CH04 | Secretary's details changed | |
| 01 Jun 2011 | CH02 | Director's details changed | |
| 14 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 02 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Dec 2009 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders |