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GOSFORTH HOLDINGS 2015-1 LIMITED

Company number 09484135

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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)
18 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
20 Dec 2021	AD01	Registered office address changed from 1 st Peter's Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 20 December 2021	View PDF Registered office address changed from 1 st Peter's Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 19 October 2021	View PDF Liquidators' statement of receipts and payments to 19 October 2021 - link opens in a new window - 7 pages (7 pages)
07 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
12 May 2021	AD01	Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st Peter's Square Manchester M2 3AE on 12 May 2021	View PDF Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st Peter's Square Manchester M2 3AE on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CH02	Director's details changed for Ldc Securitisation Director No 1 Limited on 30 November 2020	View PDF Director's details changed for Ldc Securitisation Director No 1 Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CH02	Director's details changed for L.D.C. Securitisation Director No. 2 Limited on 30 November 2020	View PDF Director's details changed for L.D.C. Securitisation Director No. 2 Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
01 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	View PDF Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CH04	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020	View PDF Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8 Princes Parade Liverpool L3 1QH on 18 November 2020	View PDF Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8 Princes Parade Liverpool L3 1QH on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-20 - link opens in a new window - 1 page (1 page)
10 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Aug 2020	AP01	Appointment of Mr Justin Robin Ferrers Jermy Fox as a director on 30 July 2020	View PDF Appointment of Mr Justin Robin Ferrers Jermy Fox as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	TM01	Termination of appointment of Miles Beamish Storey as a director on 30 July 2020	View PDF Termination of appointment of Miles Beamish Storey as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
13 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AP01	Appointment of Miles Beamish Storey as a director on 20 December 2019	View PDF Appointment of Miles Beamish Storey as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	TM01	Termination of appointment of Adrian Paul Sargent as a director on 20 December 2019	View PDF Termination of appointment of Adrian Paul Sargent as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 46 pages (46 pages)

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