- Company Overview for GOSFORTH HOLDINGS 2014-1 LIMITED (09123426)
- Filing history for GOSFORTH HOLDINGS 2014-1 LIMITED (09123426)
- People for GOSFORTH HOLDINGS 2014-1 LIMITED (09123426)
- Insolvency for GOSFORTH HOLDINGS 2014-1 LIMITED (09123426)
- More for GOSFORTH HOLDINGS 2014-1 LIMITED (09123426)
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) |
---|---|---|---|
21 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Dec 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Aug 2020 | CH01 | Director's details changed for Mr Justin Robin Ferrers Jermy Fox on 30 July 2020 | |
07 Aug 2020 | TM01 | Termination of appointment of Miles Beamish Storey as a director on 30 July 2020 | |
07 Aug 2020 | AP01 | Appointment of Mr Justin Robin Ferrers Jermy Fox as a director on 30 July 2020 | |
24 Jun 2020 | AD01 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8 Princes Parade Liverpool L3 1QH on 24 June 2020 | |
23 Jun 2020 | RESOLUTIONS |
Resolutions
|
|
23 Jun 2020 | LIQ01 | Declaration of solvency | |
23 Jun 2020 | 600 | Appointment of a voluntary liquidator | |
24 Dec 2019 | AP01 | Appointment of Miles Beamish Storey as a director on 20 December 2019 | |
24 Dec 2019 | TM01 | Termination of appointment of Adrian Paul Sargent as a director on 20 December 2019 | |
17 Jul 2019 | CS01 | Confirmation statement made on 9 July 2019 with no updates | |
07 May 2019 | AA | Full accounts made up to 31 December 2018 | |
19 Nov 2018 | AUD | Auditor's resignation | |
18 Jul 2018 | CS01 | Confirmation statement made on 9 July 2018 with no updates | |
27 Mar 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
21 Jul 2017 | CS01 | Confirmation statement made on 9 July 2017 with no updates | |
03 Apr 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
29 Jul 2016 | CS01 | Confirmation statement made on 9 July 2016 with updates | |
24 Mar 2016 | AA | Group of companies' 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 | |
09 Jul 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
|
|
09 Jul 2015 | CH02 | Director's details changed for L.D.C. Securitisation Director No.2 Limited on 9 July 2015 | |
09 Jul 2015 | CH04 | Secretary's details changed for Law Debenture Corporate Servcies Limited on 9 July 2015 |