ESTIA MORTGAGE FINANCE III PLC

Company number 06487500

Date	Type	Description	View / Download
15 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Aug 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 22 August 2011	(2 pages)
19 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2011	4.70	Declaration of solvency	(4 pages)
19 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-11	(1 page)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
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	(2 pages)
01 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders Statement of capital on 2011-02-01 GBP 50,000	(6 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
04 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(5 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
03 Feb 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
27 May 2008	287	Registered office changed on 27/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 lev 11 int' financial centre,25 old broad street, london EC2N 1HQ	(1 page)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(19 pages)
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) int' financial, now: 6 broad street place; Area was: centre, 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	(1 page)
06 May 2008	88(2)	Ad 19/03/08 gbp si 49998@1=49998 gbp ic 2/50000	(2 pages)
04 Apr 2008	117	Application to commence business CERT8 ‐ Certificate of authorisation to commence business and borrow	(2 pages)
19 Feb 2008	225	Accounting reference date shortened from 31/01/09 to 31/12/08	(1 page)
29 Jan 2008	NEWINC	Incorporation	(45 pages)