ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED

Company number 05766459

Date	Type	Description	View / Download
03 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Sep 2013	4.68	Liquidators' statement of receipts and payments to 1 July 2013	(8 pages)
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	(2 pages)
10 Jul 2012	4.70	Declaration of solvency	(3 pages)
10 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-02	(1 page)
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	(6 pages)
20 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	(3 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
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	(2 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)
15 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(6 pages)
31 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
05 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(5 pages)
09 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
09 Apr 2009	363a	Return made up to 03/04/09; full list of members	(4 pages)
07 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
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)
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	(1 page)
10 Apr 2008	363a	Return made up to 03/04/08; full list of members	(4 pages)
04 Mar 2008	288b	Appointment Terminated Director robin baker	(1 page)
04 Mar 2008	288a	Director appointed john traynor	(3 pages)
04 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)