- Company Overview for FINSBURY PARK MORTGAGE FUNDING LIMITED (03437350)
- Filing history for FINSBURY PARK MORTGAGE FUNDING LIMITED (03437350)
- People for FINSBURY PARK MORTGAGE FUNDING LIMITED (03437350)
- Charges for FINSBURY PARK MORTGAGE FUNDING LIMITED (03437350)
- Insolvency for FINSBURY PARK MORTGAGE FUNDING LIMITED (03437350)
- More for FINSBURY PARK MORTGAGE FUNDING LIMITED (03437350)
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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26 Jun 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Mar 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Apr 2018 | AP01 | Appointment of Mr Craig James Mckinlay as a director on 1 April 2018 | |
11 Apr 2018 | AP01 |
Appointment of Mr Craig James Mckinlay as a director on 1 April 2018
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13 Feb 2018 | TM01 | Termination of appointment of Keith Leslie Street as a director on 31 January 2018 | |
13 Jul 2017 | AD01 | Registered office address changed from 30 Finsbury Square London EC2P 2YU to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 13 July 2017 | |
05 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
05 Jul 2017 | LIQ01 | Declaration of solvency | |
05 Jul 2017 | RESOLUTIONS |
Resolutions
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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 | |
20 Mar 2017 | OCRESCIND | Order of court to rescind winding up | |
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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11 Jan 2016 | AD01 | Registered office address changed from Reading International Business Park Basingstoke Road Reading 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 | |
06 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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05 Feb 2015 | AP03 | Appointment of Mr James Harvey Morris as a secretary on 30 January 2015 |