- Company Overview for WINDERMERE VI CMBS OPTIONS LIMITED (05446527)
- Filing history for WINDERMERE VI CMBS OPTIONS LIMITED (05446527)
- People for WINDERMERE VI CMBS OPTIONS LIMITED (05446527)
- Insolvency for WINDERMERE VI CMBS OPTIONS LIMITED (05446527)
- More for WINDERMERE VI CMBS OPTIONS LIMITED (05446527)
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) |
---|---|---|---|
10 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 26 November 2009 | |
10 Dec 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Jun 2009 | 287 | Registered office changed on 06/06/2009 from c/o wilmington trust sp services london LIMITED fifth floor 6 broad street place london EC2M 7JH | |
04 Jun 2009 | 4.70 | Declaration of solvency | |
04 Jun 2009 | 600 | Appointment of a voluntary liquidator | |
04 Jun 2009 | RESOLUTIONS |
Resolutions
|
|
21 May 2009 | 363a | Return made up to 09/05/09; full list of members | |
05 Aug 2008 | AA | Full accounts made up to 31 May 2007 | |
19 May 2008 | 363a | Return made up to 09/05/08; full list of members | |
07 May 2008 | 287 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 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 | |
17 Mar 2008 | 288a | Director appointed john traynor | |
11 Mar 2008 | 288b | Appointment Terminated Director sunil masson | |
11 Mar 2008 | 288b | Appointment Terminated Director robin baker | |
15 Nov 2007 | 288c | Director's particulars changed | |
09 Oct 2007 | AA | Full accounts made up to 31 May 2006 | |
14 May 2007 | 363a | Return made up to 09/05/07; full list of members | |
09 Nov 2006 | 288c | Director's particulars changed | |
21 Jul 2006 | 288c | Director's particulars changed | |
12 May 2006 | 363a | Return made up to 09/05/06; full list of members | |
11 May 2006 | 288c | Director's particulars changed | |
10 Jan 2006 | 287 | Registered office changed on 10/01/06 from: tower 42 international financial centre 25 old broad street london EC2N 1HQ | |
28 Dec 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
11 Nov 2005 | 288c | Director's particulars changed |