TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED

Company number 08886884

Date	Type	Description	View / Download
29 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
10 Sep 2019	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 10 September 2019	(2 pages)
06 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
06 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
06 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-28	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	(4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
27 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)
11 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	(2 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
02 May 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 12 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017	(3 pages)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
11 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1	(5 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
19 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1	(5 pages)
04 Mar 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(3 pages)
11 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)