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REDEVCO ORIGINAL COMMERCIAL SECURITISATION PLC

Company number 05335929

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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)
25 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2011 4.68 Liquidators' statement of receipts and payments to 21 July 2011
25 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
04 Nov 2010 4.70 Declaration of solvency
04 Nov 2010 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 4 November 2010
04 Nov 2010 600 Appointment of a voluntary liquidator
04 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-27
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Aug 2010 AA Full accounts made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
Statement of capital on 2010-01-27
  • GBP 50,000
01 Sep 2009 AA Full accounts made up to 31 January 2009
24 Feb 2009 363a Return made up to 18/01/09; full list of members
08 Sep 2008 AA Full accounts made up to 31 January 2008
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 oldbroad street LONDONEC2N 1HQ
06 May 2008 288c Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth 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
26 Feb 2008 363a Return made up to 18/01/08; full list of members
23 Jan 2008 288b Director resigned
06 Sep 2007 AA Full accounts made up to 31 January 2007
18 Jan 2007 363a Return made up to 18/01/07; full list of members
09 Nov 2006 288c Director's particulars changed
24 Aug 2006 AA Full accounts made up to 31 January 2006
21 Jul 2006 288c Director's particulars changed
31 Jan 2006 363a Return made up to 18/01/06; full list of members
10 Jan 2006 287 Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 international financial centre 25 old broad street london EC2N 1HQ
28 Dec 2005 288c Secretary's particulars changed;director's particulars changed