- Company Overview for WINDERMERE VIII CMBS PLC (05819693)
- Filing history for WINDERMERE VIII CMBS PLC (05819693)
- People for WINDERMERE VIII CMBS PLC (05819693)
- Charges for WINDERMERE VIII CMBS PLC (05819693)
- Insolvency for WINDERMERE VIII CMBS PLC (05819693)
- More for WINDERMERE VIII CMBS PLC (05819693)
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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24 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jun 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 Jul 2015 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 9 July 2015 | |
07 Jul 2015 | 600 | Appointment of a voluntary liquidator | |
07 Jul 2015 | 4.70 | Declaration of solvency | |
07 Jul 2015 | RESOLUTIONS |
Resolutions
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|
12 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
20 May 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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|
12 May 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Mar 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 May 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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|
12 Feb 2014 | CH01 | Director's details changed for John Traynor on 4 February 2014 | |
03 Dec 2013 | AA | Full accounts made up to 31 May 2013 | |
23 May 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
06 Dec 2012 | AA | Full accounts made up to 31 May 2012 | |
30 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
21 Dec 2011 | CH01 | Director's details changed for John Traynor on 14 December 2011 | |
20 Dec 2011 | CH01 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 | |
05 Dec 2011 | AA | Full accounts made up to 31 May 2011 | |
07 Jun 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
01 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
01 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
01 Jun 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 | |
26 May 2011 | TM01 | Termination of appointment of Ruth Samson as a director | |
01 Dec 2010 | AA | Full accounts made up to 31 May 2010 |