AIRE VALLEY MORTGAGES 2005-1 PLC

Company number 05343520

Date	Type	Description	View / Download
23 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
06 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-13	(1 page)
27 Mar 2017	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 27 March 2017	(2 pages)
22 Mar 2017	4.70	Declaration of solvency	(3 pages)
08 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
15 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
15 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
15 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
25 Oct 2016	AP01	Appointment of Ms Debra Amy Parsall as a director on 18 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Ian John Hares as a director on 18 October 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 March 2016	(37 pages)
04 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 50,000	(6 pages)
28 Aug 2015	AA	Full accounts made up to 31 March 2015	(37 pages)
26 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 50,000	(6 pages)
12 Sep 2014	AA	Full accounts made up to 31 March 2014	(36 pages)
17 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 50,000	(6 pages)
03 Dec 2013	AP01	Appointment of Mr Ian John Hares as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Phillip Mclelland as a director	(1 page)
26 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
22 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(6 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(25 pages)