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WINDERMERE XI CMBS OPTIONS LTD

Company number 06239271

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2016 DS01 Application to strike the company off the register
10 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
03 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
19 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
11 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
29 Jan 2015 TM01 Termination of appointment of Martin Mcdermott as a director on 5 January 2015
21 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
05 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
13 Feb 2014 CH01 Director's details changed for John Traynor on 4 February 2014
23 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
06 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
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
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 Sunil Masson as a director
26 May 2011 TM01 Termination of appointment of Ruth Samson as a director
12 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
20 Dec 2010 AA Accounts for a dormant company made up to 31 May 2010
27 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders