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TENTERDEN FUNDING PLC

Company number 07811222

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jun 2018 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 15 June 2018
12 Jun 2018 600 Appointment of a voluntary liquidator
12 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-29
12 Jun 2018 LIQ01 Declaration of solvency
24 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
24 Oct 2017 PSC05 Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016
12 Jul 2017 MR04 Satisfaction of charge 1 in full
12 Jul 2017 MR04 Satisfaction of charge 2 in full
12 Jul 2017 MR04 Satisfaction of charge 078112220003 in full
07 Jul 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
08 Feb 2017 AP01 Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2017
08 Feb 2017 TM01 Termination of appointment of Robert William Berry as a director on 31 January 2017
29 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
29 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
29 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
23 Dec 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
20 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
20 Sep 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
01 Jul 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
23 Mar 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
23 Dec 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1