WINDERMERE VI CMBS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1010 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/12/0910 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2009 |
| 10/12/0910 December 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 04/06/094 June 2009 | DECLARATION OF SOLVENCY |
| 04/06/094 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/06/094 June 2009 | SPECIAL RESOLUTION TO WIND UP |
| 21/05/0921 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | 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 |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED JOHN TRAYNOR |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: TOWER 42 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | Memorandum and Articles of Association |
| 21/07/0521 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0512 July 2005 | COMPANY NAME CHANGED CRIMSONHURST LIMITED CERTIFICATE ISSUED ON 12/07/05 |
| 09/05/059 May 2005 | Incorporation |
| 09/05/059 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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