CUMBERNAULD FUNDING HOLDINGS LIMITED

Company number 04498058

Date	Type	Description	View / Download
05 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Apr 2013	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF on 30 April 2013	(2 pages)
30 Apr 2013	600	Appointment of a voluntary liquidator	(2 pages)
30 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Apr 2013	4.70	Declaration of solvency	(3 pages)
14 Jan 2013	AP01	Appointment of Miss Mignon Clarke as a director	(3 pages)
14 Jan 2013	TM01	Termination of appointment of Sunil Masson as a director	(2 pages)
02 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders Statement of capital on 2012-08-02 GBP 1	(6 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 30 November 2011	(21 pages)
21 Dec 2011	CH01	Director's details changed for Martin Mcdermott on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Sunil Masson on 14 December 2011	(3 pages)
04 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(6 pages)
09 Jun 2011	AA	Group of companies' accounts made up to 30 November 2010	(24 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 Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011	(2 pages)
30 Jul 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(6 pages)
29 Jun 2010	AA	Group of companies' accounts made up to 30 November 2009	(21 pages)
12 Aug 2009	363a	Return made up to 29/07/09; full list of members	(4 pages)
23 Jul 2009	AA	Group of companies' accounts made up to 30 November 2008	(21 pages)
01 Oct 2008	AA	Group of companies' accounts made up to 30 November 2007	(22 pages)
31 Jul 2008	363a	Return made up to 29/07/08; full list of members	(4 pages)
08 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)