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GOSFORTH FUNDING 2012-2 PLC

Company number 08215880

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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)
03 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2018 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
21 Nov 2016 MR04 Satisfaction of charge 1 in full
21 Nov 2016 MR04 Satisfaction of charge 2 in full
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
05 Sep 2016 CH02 Director's details changed for L D C Securitisation No.2 Limited on 5 September 2016
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
28 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 50,000
13 Apr 2015 AA Full accounts made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 50,000
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
18 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 50,000
03 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Nov 2012 CERT8A Commence business and borrow
12 Nov 2012 SH50 Trading certificate for a public company