- Company Overview for AIRE VALLEY MORTGAGES 2007-2 PLC (06374633)
- Filing history for AIRE VALLEY MORTGAGES 2007-2 PLC (06374633)
- People for AIRE VALLEY MORTGAGES 2007-2 PLC (06374633)
- Charges for AIRE VALLEY MORTGAGES 2007-2 PLC (06374633)
- Insolvency for AIRE VALLEY MORTGAGES 2007-2 PLC (06374633)
- More for AIRE VALLEY MORTGAGES 2007-2 PLC (06374633)
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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23 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jun 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 Mar 2017 | AD01 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 24 March 2017 | |
22 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
22 Mar 2017 | 4.70 | Declaration of solvency | |
22 Mar 2017 | RESOLUTIONS |
Resolutions
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15 Dec 2016 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 | |
15 Dec 2016 | CH02 | Director's details changed for Sfm Directors Limited on 9 December 2016 | |
15 Dec 2016 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 | |
25 Oct 2016 | AP01 | Appointment of Ms Debra Amy Parsall as a director on 18 October 2016 | |
25 Oct 2016 | TM01 | Termination of appointment of Ian John Hares as a director on 18 October 2016 | |
04 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
04 Oct 2016 | MR04 | Satisfaction of charge 1 in full | |
29 Sep 2016 | CS01 | Confirmation statement made on 18 September 2016 with updates | |
14 Oct 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
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|
28 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
09 Oct 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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12 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
03 Jan 2014 | AA01 | Current accounting period extended from 31 December 2013 to 31 March 2014 | |
03 Dec 2013 | AP01 | Appointment of Mr Ian John Hares as a director | |
03 Dec 2013 | TM01 | Termination of appointment of Phillip Mclelland as a director | |
09 Oct 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Oct 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
02 Jul 2012 | AA | Full accounts made up to 31 December 2011 |