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ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED

Company number 07393601

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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)
06 May 2020 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 28 June 2019
30 Jul 2018 600 Appointment of a voluntary liquidator
30 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-29
30 Jul 2018 LIQ01 Declaration of solvency
22 Mar 2018 SH19 Statement of capital on 22 March 2018
  • GBP 1
22 Mar 2018 SH20 Statement by Directors
22 Mar 2018 SH20 Statement by Directors
22 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2017 MAR Re-registration of Memorandum and Articles
16 Nov 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Nov 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Nov 2017 RR02 Re-registration from a public company to a private limited company
10 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
15 Aug 2017 TM01 Termination of appointment of Intertrust Directors 2 Limited as a director on 15 August 2017
20 Jul 2017 AA Full accounts made up to 31 December 2016
09 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
09 Dec 2016 CH02 Director's details changed for Sfm Directors (No. 2) Limited on 9 December 2016
09 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
02 Sep 2016 AUD Auditor's resignation
12 Jul 2016 MR04 Satisfaction of charge 1 in full
12 Jul 2016 MR04 Satisfaction of charge 2 in full
12 Jul 2016 MR04 Satisfaction of charge 3 in full