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FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED

Company number 05935974

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2016 DS01 Application to strike the company off the register
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
06 May 2016 SH19 Statement of capital on 6 May 2016
  • GBP 1
14 Apr 2016 SH20 Statement by Directors
14 Apr 2016 CAP-SS Solvency Statement dated 30/03/16
14 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 30/03/2016
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
05 Aug 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
13 Feb 2015 CH01 Director's details changed for Ms Claudia Ann Wallace on 3 July 2014
09 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
09 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
08 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
05 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2011 CC04 Statement of company's objects
27 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
08 Oct 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 14 September 2010
08 Oct 2010 CH02 Director's details changed for Sfm Directors Limited on 14 September 2010