GOSFORTH HOLDINGS 2012-2 LIMITED

Company number 08180154

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	(9 pages)
19 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 1QM on 19 April 2017	(2 pages)
07 Apr 2017	4.70	Declaration of solvency	(3 pages)
07 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-21	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
24 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(52 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)
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	(5 pages)
13 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(53 pages)
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	(5 pages)
30 Apr 2014	AP01	Appointment of Mr Roger Nurse as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Finlay Williamson as a director	(1 page)
08 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(49 pages)
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	(5 pages)
15 Oct 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(3 pages)
15 Oct 2012	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of David Pudge as a director	(2 pages)
15 Oct 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
15 Oct 2012	AP01	Appointment of Mr Finlay Ferguson Williamson as a director	(3 pages)
15 Oct 2012	AP02	Appointment of L D C Securitisation Director No.1 Limited as a director	(3 pages)
15 Oct 2012	AP02	Appointment of L D C Securitisation Director No.2 Limited as a director	(3 pages)