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ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC

Company number 06150313

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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)
04 May 2015 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
18 Sep 2014 4.68 Liquidators' statement of receipts and payments to 25 July 2014
06 Aug 2013 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 6 August 2013
05 Aug 2013 600 Appointment of a voluntary liquidator
05 Aug 2013 4.70 Declaration of solvency
05 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Jun 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
13 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 50,000
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 May 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for John Traynor on 14 December 2011
20 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
06 Jul 2011 AA Full accounts made up to 31 December 2010
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
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
28 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
02 Jul 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 09/03/09; full list of members