ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED

Company number 05901385

Date	Type	Description	View / Download
28 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 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)
25 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
25 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 25 July 2012	(2 pages)
10 Jul 2012	4.70	Declaration of solvency	(3 pages)
10 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-02	(1 page)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
24 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders Statement of capital on 2011-08-24 GBP 1	(6 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)
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)
31 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
25 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(6 pages)
05 Sep 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
09 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
19 Aug 2008	363a	Return made up to 09/08/08; full list of members	(4 pages)
07 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
08 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 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, now: EC2M 7JH	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from wilmington trust sp services tower 42 (level 11) 25 old broad street london EC2N 1HQ	(1 page)
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)
09 Aug 2007	363a	Return made up to 09/08/07; full list of members	(3 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)