GREENOCK FUNDING NO.1 PLC

Company number 06603596

Date	Type	Description	View / Download
18 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
26 Jul 2013	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP on 26 July 2013	(2 pages)
25 Jul 2013	4.70	Declaration of solvency	(3 pages)
25 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
25 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Jun 2013	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jun 2013	MR04	Satisfaction of charge 3 in full	(1 page)
03 Jun 2013	MR04	Satisfaction of charge 2 in full	(1 page)
22 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders Statement of capital on 2012-06-22 GBP 50,000	(6 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(35 pages)
14 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(6 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
24 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(5 pages)
24 Jun 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 27 May 2010	(2 pages)
24 Jun 2010	CH02	Director's details changed for Sfm Directors Limited on 27 May 2010	(2 pages)
24 Jun 2010	CH02	Director's details changed for Sfm Directors (No.2) Limited on 27 May 2010	(2 pages)
25 Nov 2009	CH01	Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009	(2 pages)
15 Jul 2009	288c	Director's change of particulars / sfm directors (no.2) LIMITED / 15/07/2009	(1 page)
15 Jul 2009	288c	Director's change of particulars / sfm directors LIMITED / 15/07/2009	(1 page)
15 Jul 2009	363a	Return made up to 27/05/09; full list of members	(4 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from c/o structured finance management LIMITED 35 great st helen's london EC3A 6AP	(1 page)
15 Jul 2009	353	Location of register of members	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(25 pages)