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CUMBERNAULD FUNDING NO.3 PLC

Company number 05532104

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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)
05 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
30 Apr 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 30 April 2013
30 Apr 2013 600 Appointment of a voluntary liquidator
30 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Apr 2013 4.70 Declaration of solvency
12 Apr 2013 MR04 Satisfaction of charge 1 in full
14 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
Statement of capital on 2012-08-14
  • GBP 50,000
30 May 2012 AP01 Appointment of Daniel Russell Fisher as a director
30 May 2012 TM01 Termination of appointment of Jean-Christophe Schroeder as a director
30 May 2012 AA Full accounts made up to 30 November 2011
20 Dec 2011 CH01 Director's details changed for Jean-Christophe Schroeder on 14 December 2011
20 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
23 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
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
27 May 2011 AA Full accounts made up to 30 November 2010
25 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 30 November 2009
21 Aug 2009 363a Return made up to 09/08/09; full list of members
02 Jul 2009 AA Full accounts made up to 30 November 2008
19 Aug 2008 363a Return made up to 09/08/08; full list of members
02 Jul 2008 AA Full accounts made up to 30 November 2007
06 May 2008 287 Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ