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GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED

Company number 08180140

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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
20 Apr 2017 AD01 Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 20 April 2017
07 Apr 2017 4.70 Declaration of solvency
07 Apr 2017 600 Appointment of a voluntary liquidator
07 Apr 2017 600 Appointment of a voluntary liquidator
07 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-21
17 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
24 Mar 2016 AA Full accounts made up to 31 December 2015
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
27 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
13 Apr 2015 AA Full accounts made up to 31 December 2014
19 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • 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
08 Apr 2014 AA Full accounts made up to 31 December 2013
22 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
22 Oct 2012 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
15 Oct 2012 TM01 Termination of appointment of David Pudge as a director
15 Oct 2012 TM01 Termination of appointment of Adrian Levy as a director
15 Oct 2012 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
15 Oct 2012 AP01 Appointment of Mr Finlay Ferguson Williamson as a director
15 Oct 2012 AP02 Appointment of L D C Securitisation Director No.1 Limited as a director
15 Oct 2012 AP02 Appointment of L D C Securitisation Director No.2 Limited as a director