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SHERWOOD CASTLE FUNDING SERIES 2004-3 PLC

Company number 05164884

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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 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2011 4.68 Liquidators' statement of receipts and payments to 21 July 2011
25 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Jan 2011 600 Appointment of a voluntary liquidator
07 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-17
07 Jan 2011 4.70 Declaration of solvency
07 Jan 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 7 January 2011
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2010 TM01 Termination of appointment of Ruth Samson as a director
11 Nov 2010 TM01 Termination of appointment of Robin Baker as a director
05 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
Statement of capital on 2010-07-05
  • GBP 50,000
02 Jul 2010 AA Full accounts made up to 31 December 2009
11 Jul 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 29/06/09; full list of members
23 Jul 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 29/06/08; full list of members
08 May 2008 288c Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / Date of Birth was: 12-Oct-1990, now: none; HouseName/Number was: , now: fifth floor 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, n
06 May 2008 287 Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N1HQ
12 Mar 2008 288a Director appointed jean-christophe schroeder
15 Nov 2007 288c Director's particulars changed
17 Oct 2007 288a New director appointed
28 Jul 2007 288b Director resigned
02 Jul 2007 363a Return made up to 29/06/07; full list of members
22 May 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 288c Director's particulars changed