- Company Overview for GREEN PARK MORTGAGE FUNDING LIMITED (03007549)
- Filing history for GREEN PARK MORTGAGE FUNDING LIMITED (03007549)
- People for GREEN PARK MORTGAGE FUNDING LIMITED (03007549)
- Charges for GREEN PARK MORTGAGE FUNDING LIMITED (03007549)
- Insolvency for GREEN PARK MORTGAGE FUNDING LIMITED (03007549)
- More for GREEN PARK MORTGAGE FUNDING LIMITED (03007549)
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) |
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10 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Feb 2018 | TM01 | Termination of appointment of Keith Leslie Street as a director on 31 January 2018 | |
10 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Oct 2017 | LIQ03 | Liquidators' statement of receipts and payments to 4 September 2017 | |
02 May 2017 | AD01 | Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017 | |
28 Sep 2016 | AD01 | Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 28 September 2016 | |
23 Sep 2016 | 4.70 | Declaration of solvency | |
23 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
23 Sep 2016 | RESOLUTIONS |
Resolutions
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10 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
09 Aug 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
11 Jan 2016 | AD01 | Registered office address changed from Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 11 January 2016 | |
04 Dec 2015 | CH01 | Director's details changed for Mr David Gareth Thompson on 20 November 2015 | |
03 Dec 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 30 September 2015 | |
26 Nov 2015 | AP01 | Appointment of Mr David Gareth Thompson as a director on 20 November 2015 | |
05 Nov 2015 | TM01 | Termination of appointment of Esther Elaine Morley as a director on 5 November 2015 | |
14 Oct 2015 | TM02 | Termination of appointment of James Harvey Morris as a secretary on 13 October 2015 | |
12 Oct 2015 | TM01 | Termination of appointment of Ian Arthur Henderson as a director on 30 September 2015 | |
19 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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04 Jun 2015 | RESOLUTIONS |
Resolutions
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09 Feb 2015 | TM02 | Termination of appointment of Shilla Pindoria as a secretary on 30 January 2015 | |
09 Feb 2015 | TM01 | Termination of appointment of Kevin Patrick Mckenna as a director on 30 January 2015 | |
09 Feb 2015 | AP01 | Appointment of Ms Esther Elaine Morley as a director on 30 January 2015 | |
09 Feb 2015 | AP03 | Appointment of Mr James Harvey Morris as a secretary on 30 January 2015 | |
09 Feb 2015 | TM01 | Termination of appointment of Derek Lloyd as a director on 30 January 2015 |