ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED

Company number 05766459

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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)
03 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
06 Sep 2013 4.68 Liquidators' statement of receipts and payments to 1 July 2013
11 Jul 2012 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 11 July 2012
10 Jul 2012 4.70 Declaration of solvency
10 Jul 2012 600 Appointment of a voluntary liquidator
10 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-02
18 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
Statement of capital on 2012-04-18
  • GBP 1
20 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 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 1 June 2011
01 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
15 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
09 May 2009 AA Total exemption full accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 03/04/09; full list of members
07 Jul 2008 AA Accounts for a small company made up to 31 December 2007
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
06 May 2008 288c Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH
10 Apr 2008 363a Return made up to 03/04/08; full list of members
04 Mar 2008 288b Appointment Terminated Director robin baker
04 Mar 2008 288a Director appointed john traynor
04 Oct 2007 AA Total exemption full accounts made up to 31 December 2006