GOSFORTH FUNDING PLC

Company number 07094380

Date	Type	Description	View / Download
30 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2014	4.68	Liquidators' statement of receipts and payments to 10 December 2014	(6 pages)
30 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Jun 2014	4.70	Declaration of solvency
28 May 2014	600	Appointment of a voluntary liquidator	(1 page)
28 May 2014	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 28 May 2014	(2 pages)
27 May 2014	4.70	Declaration of solvency	(3 pages)
12 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Apr 2014	AP01	Appointment of Mr Roger Nurse as a director on 29 April 2014	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Finlay Ferguson Williamson as a director on 15 April 2014	(1 page)
11 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 50,000	(4 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(41 pages)
11 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)
07 Aug 2012	MISC	Section 519	(1 page)
23 Jul 2012	MISC	Section 519	(1 page)
02 May 2012	AA	Full accounts made up to 31 December 2011	(42 pages)
16 Feb 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for finlay ferguson williamson was registered on 16/02/2012.	(5 pages)
12 Jan 2012	AP01	Appointment of Mr Finlay Ferguson Williamson as a director on 1 January 2012 ANNOTATION A Second Filed AP01 for finlay ferguson williamson was registered on 16/02/2012.	(3 pages)
12 Jan 2012	TM01	Termination of appointment of James Mcconville as a director on 31 December 2011	(1 page)
21 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(5 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
21 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(5 pages)
18 Oct 2010	AP01	Appointment of Mr James Mcconville as a director	(3 pages)
18 Oct 2010	TM01	Termination of appointment of Hugh Graham as a director	(2 pages)