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SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.

Company number 05087749

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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)
12 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2015	4.68	Liquidators' statement of receipts and payments to 30 July 2015	View PDF Liquidators' statement of receipts and payments to 30 July 2015 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	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)
25 Nov 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 25 November 2014	View PDF 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 25 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-12 - link opens in a new window - 1 page (1 page)
28 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	TM01	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014	View PDF Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
02 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 50,000	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
03 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Jan 2013	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 - 2 pages (2 pages)
14 Jan 2013	AP01	Appointment of Miss Mignon Clarke as a director	View PDF Appointment of Miss Mignon Clarke as a director - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
30 May 2012	AP01	Appointment of Daniel Russell Fisher as a director	View PDF Appointment of Daniel Russell Fisher as a director - link opens in a new window - 4 pages (4 pages)
30 May 2012	TM01	Termination of appointment of Jean-Christophe Schroeder as a director	View PDF Termination of appointment of Jean-Christophe Schroeder as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 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)
21 Dec 2011	CH01	Director's details changed for Sunil Masson on 14 December 2011	View PDF Director's details changed for Sunil Masson on 14 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	CH01	Director's details changed for Jean-Christophe Schroeder on 14 December 2011	View PDF Director's details changed for Jean-Christophe Schroeder on 14 December 2011 - link opens in a new window - 3 pages (3 pages)
14 Jun 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 - 15 pages (15 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)

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