UK RELOCATION RECEIVABLES FUNDING LIMITED

Company number 05568806

Date	Type	Description	View / Download
17 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
20 Jun 2012	AD01	Registered office address changed from 35 Great St Helens London EC3A 6AP on 20 June 2012	(2 pages)
19 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Jun 2012	4.70	Declaration of solvency	(3 pages)
19 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-12	(2 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Dec 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
18 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders Statement of capital on 2011-10-18 GBP 2	(5 pages)
19 Nov 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
20 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(5 pages)
19 Oct 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 20 September 2010	(2 pages)
19 Oct 2010	CH02	Director's details changed for Sfm Directors (No.2) Limited on 20 September 2010	(2 pages)
19 Oct 2010	CH02	Director's details changed for Sfm Directors Limited on 20 September 2010	(2 pages)
04 Mar 2010	AUD	Auditor's resignation	(2 pages)
25 Nov 2009	CH01	Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
14 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
16 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from 35 great st. Helen's london EC3A 6AP	(1 page)
16 Oct 2008	353	Location of register of members	(1 page)

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