- Company Overview for HOLMES FINANCING (NO.9) PLC (05115696)
- Filing history for HOLMES FINANCING (NO.9) PLC (05115696)
- People for HOLMES FINANCING (NO.9) PLC (05115696)
- Charges for HOLMES FINANCING (NO.9) PLC (05115696)
- Insolvency for HOLMES FINANCING (NO.9) PLC (05115696)
- More for HOLMES FINANCING (NO.9) PLC (05115696)
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) |
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25 Nov 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Aug 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
27 Apr 2011 | AD01 | Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 27 April 2011 | |
27 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
27 Apr 2011 | 4.70 | Declaration of solvency | |
27 Apr 2011 | RESOLUTIONS |
Resolutions
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|
11 Apr 2011 | CH01 | Director's details changed for David Martin Green on 8 April 2011 | |
18 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
24 May 2010 | AA | Full accounts made up to 31 December 2009 | |
05 May 2010 | AR01 |
Annual return made up to 29 April 2010 with full list of shareholders
Statement of capital on 2010-05-05
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|
29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN | |
24 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
13 May 2009 | 363a | Return made up to 29/04/09; full list of members | |
13 Jan 2009 | 288c | Director's Change Of Particulars Ruth Louise Samson Logged Form | |
13 Oct 2008 | 288b | Appointment Terminated Secretary abbey national secretariat services LIMITED | |
13 Oct 2008 | 288a | Secretary appointed abbey national nominees LIMITED | |
25 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
13 May 2008 | 288c | Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH | |
08 May 2008 | 363a | Return made up to 29/04/08; full list of members | |
22 Nov 2007 | 288c | Director's particulars changed | |
20 Nov 2007 | 288a | New director appointed | |
15 Nov 2007 | 288c | Director's particulars changed | |
03 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
15 May 2007 | 363a | Return made up to 29/04/07; full list of members |