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HEADINGLEY RMBS 2011-1 PLC

Company number 07061476

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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)
20 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
27 Nov 2015	AD01	Registered office address changed from 35 Great St Helens London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 27 November 2015	View PDF Registered office address changed from 35 Great St Helens London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20 - link opens in a new window - 1 page (1 page)
26 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 50,000	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
12 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 50,000	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 38 pages (38 pages)
19 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 50,000	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 41 pages (41 pages)
21 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 39 pages (39 pages)
03 Apr 2012	AP01	Appointment of Mr Ian Gordon Stewart as a director	View PDF Appointment of Mr Ian Gordon Stewart as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	TM01	Termination of appointment of Claudia Wallace as a director	View PDF Termination of appointment of Claudia Wallace as a director - link opens in a new window - 1 page (1 page)
15 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 20 pages (20 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 2 March 2011 GBP 50,000	View PDF Statement of capital following an allotment of shares on 2 March 2011 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
02 Mar 2011	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
02 Mar 2011	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 82 pages (82 pages)
10 Jan 2011	CERTNM	Company name changed headingley rmbs 2010-1 PLC\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2011-01-10	View PDF Company name changed headingley rmbs 2010-1 PLC\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2011-01-10 - link opens in a new window - 2 pages (2 pages)

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