WINDERMERE VI CMBS PLC

Company number 05480212

Date	Type	Description	View / Download
10 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2009	4.68	Liquidators' statement of receipts and payments to 26 November 2009	(5 pages)
10 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
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	(1 page)
04 Jun 2009	4.70	Declaration of solvency	(3 pages)
04 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
04 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-21	(1 page)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
04 Aug 2008	AA	Full accounts made up to 31 May 2007	(23 pages)
17 Jun 2008	363a	Return made up to 14/06/08; full list of members	(5 pages)
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	(1 page)
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	(1 page)
17 Mar 2008	288a	Director appointed john traynor	(4 pages)
11 Mar 2008	288b	Appointment Terminated Director sunil masson	(1 page)
11 Mar 2008	288b	Appointment Terminated Director robin baker	(1 page)
15 Nov 2007	288c	Director's particulars changed	(1 page)
14 Jun 2007	363a	Return made up to 14/06/07; full list of members	(3 pages)
18 Apr 2007	AA	Full accounts made up to 31 May 2006	(19 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
21 Jul 2006	288c	Director's particulars changed	(1 page)
14 Jun 2006	363a	Return made up to 14/06/06; full list of members	(4 pages)
14 Jun 2006	288c	Director's particulars changed	(1 page)
17 Mar 2006	225	Accounting reference date shortened from 30/06/06 to 31/05/06	(1 page)
10 Jan 2006	287	Registered office changed on 10/01/06 from: tower 42 international financial centre 25 old broad street london EC2N 1HQ	(1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)