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GOSFORTH FUNDING 2014-1 PLC

Company number 09123440

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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)
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 AP01 Appointment of Mr Justin Robin Ferrers Jermy Fox as a director on 30 July 2020
07 Aug 2020 TM01 Termination of appointment of Miles Beamish Storey as a director on 30 July 2020
23 Jun 2020 LIQ01 Declaration of solvency
23 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-09
23 Jun 2020 600 Appointment of a voluntary liquidator
22 Jun 2020 AD01 Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 22 June 2020
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
22 Oct 2019 MR04 Satisfaction of charge 091234400001 in full
17 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
02 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 Full 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 Full accounts made up to 31 December 2016
29 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
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
09 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 50,000
17 Sep 2014 MR01 Registration of charge 091234400001, created on 12 September 2014