- Company Overview for GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED (08180140)
- Filing history for GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED (08180140)
- People for GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED (08180140)
- Insolvency for GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED (08180140)
- More for GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED (08180140)
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) |
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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
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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
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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
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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
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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 |