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A2D FUNDING PLC

Company number 08641714

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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)
17 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Aug 2023 PSC05 Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 6 April 2016
17 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
17 Jul 2023 AD01 Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 17 July 2023
17 Jul 2023 600 Appointment of a voluntary liquidator
17 Jul 2023 LIQ01 Declaration of solvency
17 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-05
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
14 Jul 2022 AA Full accounts made up to 31 March 2022
24 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
10 Aug 2021 AA Full accounts made up to 31 March 2021
24 Dec 2020 CH02 Director's details changed for L.D.C. Corporate Director No. 4 Limited on 30 November 2020
02 Dec 2020 PSC05 Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020
02 Dec 2020 CH02 Director's details changed for L.D.C. Corporate Director No. 3 Limited on 30 November 2020
02 Dec 2020 CH04 Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
14 Aug 2020 PSC05 Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 6 April 2016
13 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
07 Aug 2020 AA Full accounts made up to 31 March 2020
20 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
07 Aug 2019 AA Full accounts made up to 31 March 2019
16 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
09 Aug 2018 AA Full accounts made up to 31 March 2018
18 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates