GOSFORTH FUNDING 2012-1 PLC

Company number 07989245

Date	Type	Description	View / Download
14 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
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	(2 pages)
05 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
05 Apr 2017	4.70	Declaration of solvency	(3 pages)
05 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-21	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
20 Dec 2016	MR04	Satisfaction of charge 2 in full	(1 page)
20 Dec 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
31 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 50,000	(5 pages)
24 Mar 2016	AA	Full accounts made up to 31 December 2015	(50 pages)
23 Dec 2015	AP01	Appointment of Mr Adrian Paul Sargent as a director on 21 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Roger Nurse as a director on 21 December 2015	(1 page)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(48 pages)
23 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 50,000	(5 pages)
30 Apr 2014	AP01	Appointment of Mr Roger Nurse as a director	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Finlay Williamson as a director	(1 page)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(50 pages)
20 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 50,000	(5 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(36 pages)
20 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 50,000	(4 pages)
24 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
20 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)
25 Jun 2012	CERT8A	Commence business and borrow	(1 page)