HEADINGLEY RMBS 2011-1 PLC

Company number 07061476

Date	Type	Description	View / Download
20 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
27 Nov 2015	AD01	Registered office address changed from 35 Great St Helens London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 27 November 2015	(2 pages)
26 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20	(1 page)
26 Nov 2015	4.70	Declaration of solvency	(3 pages)
05 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 50,000	(6 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
12 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 50,000	(6 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(38 pages)
19 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 50,000	(6 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(41 pages)
21 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(6 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(39 pages)
03 Apr 2012	AP01	Appointment of Mr Ian Gordon Stewart as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Claudia Wallace as a director	(1 page)
15 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(6 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(10 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 2 March 2011 GBP 50,000	(4 pages)
02 Mar 2011	CERT8A	Commence business and borrow	(1 page)
02 Mar 2011	SH50	Trading certificate for a public company	(3 pages)
17 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(82 pages)
10 Jan 2011	CERTNM	Company name changed headingley rmbs 2010-1 PLC\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2011-01-10	(2 pages)