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GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED

Company number 07934343

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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)
14 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Apr 2017 AD01 Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8 Princes Parade Liverpool L3 1QH on 7 April 2017
05 Apr 2017 600 Appointment of a voluntary liquidator
05 Apr 2017 4.70 Declaration of solvency
05 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-21
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
24 Mar 2016 AA Full accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
23 Dec 2015 AP01 Appointment of Mr Adrian Paul Sargent as a director on 21 December 2015
23 Dec 2015 TM01 Termination of appointment of Roger Nurse as a director on 21 December 2015
13 Apr 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
30 Apr 2014 AP01 Appointment of Mr Roger Nurse as a director
29 Apr 2014 TM01 Termination of appointment of Finlay Williamson as a director
14 Apr 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
18 Apr 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
27 Sep 2012 AP01 Appointment of Mr Finlay Ferguson Williamson as a director
18 Sep 2012 TM01 Termination of appointment of Ian Bowden as a director
09 May 2012 AD01 Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 9 May 2012
09 May 2012 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
09 May 2012 TM01 Termination of appointment of Adrian Levy as a director
09 May 2012 TM01 Termination of appointment of David Pudge as a director