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HOLMES FINANCING (NO.1) PLC

Company number 03946294

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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)
25 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
02 Jun 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AD01 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 27 April 2011
27 Apr 2011 600 Appointment of a voluntary liquidator
27 Apr 2011 4.70 Declaration of solvency
27 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-07
11 Apr 2011 CH01 Director's details changed for David Martin Green on 8 April 2011
10 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 May 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 50,000
29 Sep 2009 287 Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN
24 Jun 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 31/03/09; full list of members
13 Jan 2009 288c Director's Change Of Particulars Ruth Louise Samson Logged Form
13 Oct 2008 288a Secretary appointed abbey national nominees LIMITED
13 Oct 2008 288b Appointment Terminated Secretary abbey national secretariat services LIMITED
25 Jun 2008 AA Full accounts made up to 31 December 2007
13 May 2008 288c Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH
22 Apr 2008 363a Return made up to 31/03/08; full list of members
22 Nov 2007 288c Director's particulars changed
20 Nov 2007 288a New director appointed
15 Nov 2007 288c Director's particulars changed
03 Jul 2007 AA Full accounts made up to 31 December 2006
15 May 2007 363a Return made up to 31/03/07; full list of members